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AIRFIELD WIND FARM LIMITED

Company number 09625520

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Officers: 18 officers / 15 resignations

DANIELS, Stephen Richards

Correspondence address
80 Strand, London, England, WC2R 0DT
Role Active
Director
Date of birth
December 1980
Appointed on
23 December 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

MOLE, Edward William

Correspondence address
80 Strand, London, England, WC2R 0DT
Role Active
Director
Date of birth
November 1983
Appointed on
23 December 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP has confirmed that they have verified the identity of Edward William Mole to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).

TEGERDINE, Elliot Mark

Correspondence address
80 Strand, London, England, WC2R 0DT
Role Active
Director
Date of birth
February 1976
Appointed on
23 December 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP has confirmed that they have verified the identity of Elliot Mark Tegerdine to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).

CORCORAN, Brendan

Correspondence address
50 Seymour Street, London, England, W1H 7JG
Role Resigned
Secretary
Appointed on
1 March 2017
Resigned on
27 September 2017

HEALY, John

Correspondence address
50 Seymour Street, London, England, W1H 7JG
Role Resigned
Secretary
Appointed on
5 June 2015
Resigned on
1 March 2017

O'BRIEN, Michael

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
Role Resigned
Secretary
Appointed on
5 June 2015
Resigned on
5 June 2015

OLDROYD, Elizabeth

Correspondence address
1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL
Role Resigned
Secretary
Appointed on
27 September 2017
Resigned on
10 June 2020

ALI, Mohammed Raza

Correspondence address
80 Strand, London, England, WC2R 0DT
Role Resigned
Director
Date of birth
September 1981
Appointed on
18 May 2023
Resigned on
23 December 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
19 June 2026

DEVON-LOWE, Karl Philip

Correspondence address
338 Euston Road, London, England, NW1 3BG
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 December 2022
Resigned on
18 May 2023
Nationality
British
Country of residence
United Kingdom

DOWN, Helen Ruth

Correspondence address
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 July 2020
Resigned on
19 December 2022
Nationality
British
Country of residence
England

EAVES, Simon Richard

Correspondence address
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
Role Resigned
Director
Date of birth
July 1967
Appointed on
27 September 2017
Resigned on
19 December 2022
Nationality
Welsh
Country of residence
England

HUGHES, Paul Kevin

Correspondence address
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
Role Resigned
Director
Date of birth
July 1974
Appointed on
28 July 2020
Resigned on
19 December 2022
Nationality
British
Country of residence
United Kingdom

MALESEVIC, Zorica

Correspondence address
80 Strand, London, England, WC2R 0DT
Role Resigned
Director
Date of birth
April 1981
Appointed on
18 May 2023
Resigned on
23 December 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
19 June 2026

MARDON, Richard, Mr.

Correspondence address
50 Seymour Street, London, England, W1H 7JG
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 June 2015
Resigned on
27 September 2017
Nationality
British
Country of residence
United Kingdom

MORGAN, William Laugharne

Correspondence address
338 Euston Road, London, England, NW1 3BG
Role Resigned
Director
Date of birth
March 1975
Appointed on
19 December 2022
Resigned on
18 May 2023
Nationality
British
Country of residence
United Kingdom

NOURSE, Richard Henry Charles

Correspondence address
Novusmodus, 15 - 16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 June 2015
Resigned on
27 September 2017
Nationality
British
Country of residence
England

ROBINSON, Adrian Waine

Correspondence address
1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL
Role Resigned
Director
Date of birth
October 1961
Appointed on
27 September 2017
Resigned on
28 July 2020
Nationality
British
Country of residence
England

USHER, Kirsty Louise

Correspondence address
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 September 2017
Resigned on
19 December 2022
Nationality
Scottish
Country of residence
Scotland