Who owns WESTON AIRFIELD INVESTMENTS LIMITED?

In the current sources, WESTON AIRFIELD INVESTMENTS LIMITED is connected to TISV 1 LIMITED, TISV 1 LIMITED, Ventus Vct Plc, Ventus 2 Vct Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTON AIRFIELD INVESTMENTS LIMITED's risk level?

WhiteIntel flags WESTON AIRFIELD INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WESTON AIRFIELD INVESTMENTS LIMITED appear across sources?

WESTON AIRFIELD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

WESTON AIRFIELD INVESTMENTS LIMITED

Name: WESTON AIRFIELD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WESTON AIRFIELD INVESTMENTS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2012-02-24
Legal form: ltd
Activity: 64209
Registered office: 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England

Low

Risk

WESTON AIRFIELD INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2012-02-24 (active).

/04Ownership & control

Owners / controllers

WESTON AIRFIELD INVESTMENTS LIMITED
- TISV 1 LIMITED· beneficial owner100%· via OpenOwnership
- TISV 1 LIMITED· beneficial owner87.5%· via ch_psc
- Ventus Vct Plc· beneficial owner37.5%· via ch_psc
- Ventus 2 Vct Plc· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

WESTON AIRFIELD INVESTMENTS LIMITED
- BERNARD MATTHEWS WIND FARM (WESTON) LLP· beneficial owner50%· via OpenOwnership
- BERNARD MATTHEWS WIND FARM (WESTON) LLP· beneficial owner· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

10 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
24 Feb 2012Companies House
Registered

/09Company profilelive · Companies House

Company no.: 07964573
Status: active
Type: ltd
Incorporated: 2012-02-24
Registered office: 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
SIC: 64209

Officers · 2 active

HARADA, Tomoaki
director · British · appt 2025-06-30
WATSON, Sebastian Laurence Grenville
director · British · appt 2016-10-20
ROBINSON, Edward(resigned)
secretary · appt 2013-04-29
H.F. SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2012-04-24
FAYE, Salomon John, Director(resigned)
director · French · appt 2015-08-21
HUBBARD, Matthew Richard(resigned)
director · British · appt 2022-06-30
LAWRENCE, Ian Paul(resigned)
director · British · appt 2012-02-24
RIDLEY, Matthew(resigned)
director · British · appt 2012-02-24
ROBINSON, Edward David(resigned)
director · British · appt 2021-09-29

Beneficial owners · PSC · 1 current

■
Tisv 1 Limited
corporate PSC · England · since 2021-12-23 · trace owners →
75–100% shares
■
Ventus 2 Vct Plc
corporate PSC · England · ceased 2021-12-23 · trace owners →
25–50% shares
■
Ventus Vct Plc
corporate PSC · England · ceased 2021-12-23 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-10
Outstanding charges: 1

FORMERLY KNOWN AS

OVALAU INVESTMENTS 1 LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WESTON AIRFIELD INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…