AIRFIELD WIND FARM LIMITED
🌳Matureactive
09625520 · ltd · incorporated 2015-06-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 10.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
4
filings
- • 2 accounts
- • 2 persons-with-significant-control
Last 180 days
10
filings
- • 5 officers
- • 2 accounts
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-04-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-04-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-03-25📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23➕DANIELS, Stephen Richards appointeddirector
- 2025-12-23➕MOLE, Edward William appointeddirector
- 2025-12-23➕TEGERDINE, Elliot Mark appointeddirector
- 2025-12-23➖ALI, Mohammed Raza resigneddirector
- 2025-12-23➖MALESEVIC, Zorica resigneddirector
- 2025-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-18➕ALI, Mohammed Raza appointeddirector
- 2023-05-18➖DEVON-LOWE, Karl Philip resigneddirector
- 2023-05-18➕MALESEVIC, Zorica appointeddirector
- 2023-05-18➖MORGAN, William Laugharne resigneddirector
- 2022-12-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-21📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-19➕DEVON-LOWE, Karl Philip appointeddirector
- 2022-12-19➖DOWN, Helen Ruth resigneddirector
- 2022-12-19➖EAVES, Simon Richard resigneddirector
- 2022-12-19➖HUGHES, Paul Kevin resigneddirector
- 2022-12-19➕MORGAN, William Laugharne appointeddirector
- 2022-12-19➖USHER, Kirsty Louise resigneddirector
- 2022-07-28🔓Charge satisfied #1
- 2020-07-28➕DOWN, Helen Ruth appointeddirector
- 2020-07-28➕HUGHES, Paul Kevin appointeddirector
- 2020-07-28➖ROBINSON, Adrian Waine resigneddirector
- 2020-06-10➖OLDROYD, Elizabeth resignedsecretary
- 2017-09-27➖CORCORAN, Brendan resignedsecretary
- 2017-09-27➕OLDROYD, Elizabeth appointedsecretary
- 2017-09-27➕EAVES, Simon Richard appointeddirector
- 2017-09-27➖MARDON, Richard, Mr. resigneddirector
- 2017-09-27➖NOURSE, Richard Henry Charles resigneddirector
- 2017-09-27➕ROBINSON, Adrian Waine appointeddirector
- 2017-09-27➕USHER, Kirsty Louise appointeddirector
- 2017-03-01➕CORCORAN, Brendan appointedsecretary
Showing most recent 50 of 58 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ALI, Mohammed Raza resigned 2025-12-23; MALESEVIC, Zorica resigned 2025-12-23
Group structure
Elm Wind Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Elm Wind Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AIRFIELD WIND FARM LIMITED
This company · 09625520
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Elm Wind Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/12/2025 |
2 historic (ceased) PSCs
- Capital Dynamics Limitedceased 19/12/2022· significant influence
- Airvolution Energy Limitedceased 27/09/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 2 W SERVICES LTD→ 15737321 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ADM CLEANING SERVICES LIMITED→ 14014393 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AIRCONUK LTD→ 15477073 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRQUATIC LTD→ 12541710 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL WASTE LDN LTD→ 15355769 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| AMP BIOMASS (NET ZERO 1) LIMITED→ 13166453 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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| AMP HYDROGEN 3 LIMITED→ 15398930 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-06-05
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
80 Strand
London
WC2R 0DT
England
Filing status
Accounts
Next due: 2026-09-22
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-19
Last: 2025-06-05
Officers (3 active · 15 resigned)
DANIELS, Stephen Richards→
Activedirector · ~46y · appointed 2025-12-23
View their other companies + combined net worth →
MOLE, Edward William→
Activedirector · ~43y · appointed 2025-12-23
View their other companies + combined net worth →
TEGERDINE, Elliot Mark→
Activedirector · ~50y · appointed 2025-12-23
View their other companies + combined net worth →
CORCORAN, Brendan→
Resignedsecretary · appointed 2017-03-01 · resigned 2017-09-27
HEALY, John→
Resignedsecretary · appointed 2015-06-05 · resigned 2017-03-01
O'BRIEN, Michael→
Resignedsecretary · appointed 2015-06-05 · resigned 2015-06-05
OLDROYD, Elizabeth→
Resignedsecretary · appointed 2017-09-27 · resigned 2020-06-10
ALI, Mohammed Raza→
Resigneddirector · ~45y · appointed 2023-05-18 · resigned 2025-12-23
DEVON-LOWE, Karl Philip→
Resigneddirector · ~61y · appointed 2022-12-19 · resigned 2023-05-18
DOWN, Helen Ruth→
Resigneddirector · ~47y · appointed 2020-07-28 · resigned 2022-12-19
EAVES, Simon Richard→
Resigneddirector · ~59y · appointed 2017-09-27 · resigned 2022-12-19
HUGHES, Paul Kevin→
Resigneddirector · ~52y · appointed 2020-07-28 · resigned 2022-12-19
MALESEVIC, Zorica→
Resigneddirector · ~45y · appointed 2023-05-18 · resigned 2025-12-23
MARDON, Richard, Mr.→
Resigneddirector · ~62y · appointed 2015-06-05 · resigned 2017-09-27
MORGAN, William Laugharne→
Resigneddirector · ~51y · appointed 2022-12-19 · resigned 2023-05-18
NOURSE, Richard Henry Charles→
Resigneddirector · ~62y · appointed 2015-06-05 · resigned 2017-09-27
ROBINSON, Adrian Waine→
Resigneddirector · ~65y · appointed 2017-09-27 · resigned 2020-07-28
USHER, Kirsty Louise→
Resigneddirector · ~51y · appointed 2017-09-27 · resigned 2022-12-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Clean Energy and Infrastructure 3 Clean Energy and Infrastructure 3 Limited | A registered charge | — | 29/02/2016 | 28/07/2022 |
Recent filings (76 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-25
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-03-25
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-26