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Companies/09625520

Airfield Wind Farm Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-23 · No cessation recorded

Source record 135571788
Show 2 ceased records
Significant influence or control

Notified 2017-09-27 · Ceased 2022-12-19

Source record 121278150
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-27

Source record 134218994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
EM
Edward MoleCurrent director
Appointed 2025-12-23
+882 others
ET
Elliot TegerdineCurrent director
Appointed 2025-12-23
+71 others
SD
Stephen DanielsCurrent director
Appointed 2025-12-23
+214 others
Show 15 historical appointments
ZM
Zorica MalesevicResigned director
Resigned 2023-05-18 · 2 yrs · Senior Portfolio Manager
MA
Mohammed AliResigned director
Resigned 2023-05-18 · 2 yrs · Investment Director
KD
Karl Devon LoweResigned director
Resigned 2022-12-19 · Cfo
WM
William MorganResigned director
Resigned 2022-12-19 · Investment Manager
PH
Paul HughesResigned director
Resigned 2020-07-28 · 2 yrs · Finance Director
HD
Helen DownResigned director
Resigned 2020-07-28 · 2 yrs · Solicitor
EO
Elizabeth OldroydResigned secretary
Resigned 2017-09-27 · 2 yrs
AR
Adrian RobinsonResigned director
Resigned 2017-09-27 · 2 yrs · Chief Operating Officer
KU
Kirsty Louise UsherResigned director
Resigned 2017-09-27 · 5 yrs · Accountant
SE
Simon EavesResigned director
Resigned 2017-09-27 · 5 yrs · Managing Director
BC
Brendan CorcoranResigned secretary
Resigned 2017-03-01
JH
John HealyResigned secretary
Resigned 2015-06-05 · 1 yr
MO
Michael O BrienResigned secretary
Resigned 2015-06-05
RN
Richard NourseResigned director
Resigned 2015-06-05 · 2 yrs · Director
RM
Richard MardonResigned director
Resigned 2015-06-05 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active