The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ali, Mohammed Raza
    Investment Director born in September 1981
    Individual (73 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Malesevic, Zorica
    Senior Portfolio Manager born in April 1981
    Individual (77 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Oldroyd, Elizabeth
    Individual (37 offsprings)
    Officer
    2017-09-27 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 2
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2020-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Nourse, Richard Henry Charles
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2015-06-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Robinson, Adrian Waine
    Chief Operating Officer born in October 1961
    Individual
    Officer
    2017-09-27 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2017-09-27 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Healy, John
    Individual (15 offsprings)
    Officer
    2015-06-05 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 7
    Morgan, William Laugharne
    Investment Manager born in March 1975
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ 2023-05-18
    OF - Director → CIF 0
  • 8
    Devon-lowe, Karl Philip
    Cfo born in June 1965
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (52 offsprings)
    Officer
    2017-09-27 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    O'brien, Michael
    Individual (16 offsprings)
    Officer
    2015-06-05 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 11
    Corcoran, Brendan
    Individual (39 offsprings)
    Officer
    2017-03-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 12
    Mardon, Richard, Mr.
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    2015-06-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 13
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (40 offsprings)
    Officer
    2020-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 14
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    9th Floor, 9, Colmore Row, Birmingham, England
    Active Corporate (3 parents, 58 offsprings)
    Person with significant control
    2017-09-27 ~ 2022-12-19
    PE - Has significant influence or control → CIF 0
  • 15
    HAMSARD 3198 LIMITED - 2009-11-30
    50 Seymour Street, London, England
    Liquidation Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIRFIELD WIND FARM LIMITED

Previous name
AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
8,978,034 GBP2023-06-30
9,298,452 GBP2022-12-31
Debtors
3,034,015 GBP2023-06-30
2,031,906 GBP2022-12-31
Cash at bank and in hand
317,940 GBP2023-06-30
456 GBP2022-12-31
Current Assets
3,351,955 GBP2023-06-30
2,032,362 GBP2022-12-31
Net Current Assets/Liabilities
3,053,338 GBP2023-06-30
1,900,086 GBP2022-12-31
Total Assets Less Current Liabilities
12,031,372 GBP2023-06-30
11,198,538 GBP2022-12-31
Net Assets/Liabilities
10,664,090 GBP2023-06-30
9,771,831 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,150,200 GBP2023-06-30
13,150,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,172,166 GBP2023-06-30
3,851,748 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320,418 GBP2023-01-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
8,978,034 GBP2023-06-30
9,298,452 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
13,618 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
948,805 GBP2023-06-30
919,100 GBP2022-12-31
Debtors
Amounts falling due within one year
3,034,015 GBP2023-06-30
2,031,906 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
142,690 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
421 GBP2023-06-30
421 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
35,522 GBP2023-06-30
38,194 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
83,143 GBP2023-06-30
83,143 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
36,841 GBP2023-06-30
10,518 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-06-30
02022-01-01 ~ 2022-12-31
  • AIRFIELD WIND FARM LIMITED
    Info
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    Registered number 09625520
    338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2015-06-05 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.