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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 3
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (368 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Tegerdine, Elliot Mark
    Born in February 1976
    Individual (53 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mole, Edward William
    Born in November 1983
    Individual (870 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (30 offsprings)
    Officer
    2017-09-27 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Mardon, Richard, Mr.
    Director born in May 1964
    Individual (72 offsprings)
    Officer
    2015-06-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Healy, John
    Individual (15 offsprings)
    Officer
    2015-06-05 ~ 2017-03-01
    OF - Secretary → 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
    Morgan, William Laugharne
    Investment Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ 2023-05-18
    OF - Director → CIF 0
  • 6
    Ali, Mohammed Raza
    Born in September 1981
    Individual (55 offsprings)
    Officer
    2023-05-18 ~ 2025-12-23
    OF - Director → CIF 0
  • 7
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (53 offsprings)
    Officer
    2020-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 8
    Devon-lowe, Karl Philip
    Cfo born in June 1965
    Individual (8 offsprings)
    Officer
    2022-12-19 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2017-09-27 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (43 offsprings)
    Officer
    2020-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 11
    O'brien, Michael
    Individual
    Officer
    2015-06-05 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 12
    Corcoran, Brendan
    Individual (36 offsprings)
    Officer
    2017-03-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 13
    Malesevic, Zorica
    Born in April 1981
    Individual (59 offsprings)
    Officer
    2023-05-18 ~ 2025-12-23
    OF - Director → CIF 0
  • 14
    Oldroyd, Elizabeth
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 15
    Nourse, Richard Henry Charles
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2015-06-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 16
    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, 57 offsprings)
    Person with significant control
    2017-09-27 ~ 2022-12-19
    PE - Has significant influence or control → CIF 0
  • 17
    HAMSARD 3198 LIMITED - 2009-11-30 06514609, 07037085, 07038440
    50 Seymour Street, London, England
    Dissolved 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
8,323,990 GBP2024-06-30
8,978,034 GBP2023-06-30
Debtors
3,618,124 GBP2024-06-30
3,034,015 GBP2023-06-30
Cash at bank and in hand
644,813 GBP2024-06-30
317,940 GBP2023-06-30
Current Assets
4,262,937 GBP2024-06-30
3,351,955 GBP2023-06-30
Net Current Assets/Liabilities
3,872,700 GBP2024-06-30
3,053,338 GBP2023-06-30
Total Assets Less Current Liabilities
12,196,690 GBP2024-06-30
12,031,372 GBP2023-06-30
Net Assets/Liabilities
10,559,550 GBP2024-06-30
10,664,090 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,150,200 GBP2024-06-30
13,150,200 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,826,210 GBP2024-06-30
4,172,166 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
654,044 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
8,323,990 GBP2024-06-30
8,978,034 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
973,560 GBP2024-06-30
948,805 GBP2023-06-30
Debtors
Amounts falling due within one year
3,618,124 GBP2024-06-30
3,034,015 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
176,717 GBP2024-06-30
142,690 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,728 GBP2024-06-30
421 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,165 GBP2024-06-30
35,522 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
146,522 GBP2024-06-30
83,143 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
25,105 GBP2024-06-30
36,841 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02023-01-01 ~ 2023-06-30
  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.