PEEL WIND FARMS (SHEERNESS) LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

PEEL WIND FARMS (SHEERNESS) LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
PEEL WIND FARMS (SHEERNESS) LIMITED was incorporated 14 years ago on 12/11/2009 and has the registered number: 07075012. The accounts status is FULL and accounts are next due on 31/03/2024.

PEEL WIND FARMS (SHEERNESS) LIMITED - WOKINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLB COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-12-01 CURRENT
MR NEIL ANTHONY WOOD Dec 1980 British Director 2022-05-10 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2022-05-10 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2009-11-12 UNTIL 2019-11-06 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2009-11-12 UNTIL 2017-11-28 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-11-12 UNTIL 2019-11-06 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2019-11-06 UNTIL 2020-12-01 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-02-15 UNTIL 2019-11-06 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-07-28 UNTIL 2022-05-10 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2020-05-01 UNTIL 2020-12-01 RESIGNED
LIV HARDER MILLER Sep 1989 American Director 2019-11-06 UNTIL 2020-05-01 RESIGNED
MR DAVID MUIR MILLER Jul 1954 British Director 2014-12-04 UNTIL 2019-11-06 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2010-01-28 UNTIL 2010-07-30 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-11-12 UNTIL 2019-11-06 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-28 UNTIL 2022-05-10 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2009-11-12 UNTIL 2019-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Johns Hill Wind Holdco Limited 2019-11-06 Stirling   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Whittaker 2016-04-06 - 2019-11-06 3/1942 Malew   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Christopher Eves 2016-04-06 - 2019-11-06 6/1985 Malew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sheila Greenwood 2016-04-06 - 2019-11-06 2/1950 Malew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PEEL_WIND_FARMS_(SHEERNES - Accounts 2024-03-27 30-06-2023 £10,828 Cash £22,269,460 equity
PEEL_WIND_FARMS_(SHEERNES - Accounts 2023-11-21 30-06-2022 £24,665 Cash £24,235,729 equity
PEEL_WIND_FARMS_(SHEERNES - Accounts 2022-09-29 31-12-2021 £25,866 Cash £4,884,056 equity
Peel Wind Farms (Sheerness) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-12-2020 £99,970 Cash £4,909,433 equity

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