SEAFORTH WINDFARM LIMITED
Overview
| Company Name | SEAFORTH WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02183445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAFORTH WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SEAFORTH WINDFARM LIMITED located?
| Registered Office Address | Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAFORTH WINDFARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPA PILOTS LIMITED | Sep 22, 1988 | Sep 22, 1988 |
| JUDGEURGENT LIMITED | Oct 26, 1987 | Oct 26, 1987 |
What are the latest accounts for SEAFORTH WINDFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEAFORTH WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for SEAFORTH WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Christopher Eves as a director on May 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 021834450003 in full | 4 pages | MR04 | ||
Notification of Peel Nre Holdings (Intermediate) Limited as a person with significant control on May 24, 2024 | 2 pages | PSC02 | ||
Cessation of Peel L&P Land Holdings Limited as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen John Wild as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Myles Howard Kitcher as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Colton as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Mark Whitworth on May 03, 2023 | 2 pages | CH01 | ||
Appointment of Mark Whitworth as a director on May 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
Who are the officers of SEAFORTH WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLTON, Matthew Paul | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Commercial Finance Director | 311987450001 | ||||
| EVES, Christopher | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Company Director | 302666620001 | ||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 162134250001 | ||||
| WHITTAKER, John | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Director | 1614010014 | ||||
| WHITWORTH, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 308902920001 | ||||
| WILD, Stephen John | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 220726310001 | ||||
| AUSTIN, Anthony Charles | Secretary | 29 Oaks Park Rough Common CT2 9DP Canterbury Kent | British | 27672000001 | ||||||
| BOWLEY, William John | Secretary | 17 St Georges Road Formby L37 3HH Liverpool Merseyside | British | 4171240002 | ||||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 29912450002 | ||||||
| BROWN, Leslie Walter | Director | White Lodge Stede Hill Harrietsham ME17 1NU Maidstone Kent | British | Company Director | 4191960001 | |||||
| CLIFF, Bernard | Director | 7 Monks Way West Kirby L48 7ER Wirral Merseyside | British | Port Operations Director | 2637520001 | |||||
| CRAMPTON, Desmond | Director | Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent | England | South African | Port Operations Director | 86783910001 | ||||
| FURLONG, Percival Trevor | Director | 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside | British | Managing Director | 9867770001 | |||||
| GILHAM, Philippa Tina | Director | 18 Fairleas ME10 4LS Sittingbourne Kent | British | Accountant | 21165880001 | |||||
| GREEN, David Simon | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | Director | 42038120003 | |||||
| HOSKER, Peter John | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 156229430001 | ||||
| KITCHER, Myles Howard | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | England | British | Company Director | 161563050001 | ||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Company Secretary | 29912450006 | ||||
| MICHAELSON, Richard Owen | Director | Ebford EX3 OPA Devon Four Winds | England | British | Director | 174637950001 | ||||
| MILLER, David Muir | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Company Director | 69864850004 | ||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Accountant | 103613040002 | ||||
| SCOTT, Peter Anthony | Director | 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire | British | Director | 1674500002 | |||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | Company Director | 112776340002 | ||||
| STOYLES, Derek | Director | Sweven Conyer Road Teynham ME9 9ES Sittingbourne Kent | British | Harbour Master | 9180910001 | |||||
| VINCENT, Peter Victor | Director | Havering The Rise Borden ME9 8HY Sittingbourne Kent | British | Company Director | 9180900001 | |||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 1549660002 | ||||
| WHARTON, Kenneth John | Director | Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside | British | Shipping Overseas Development | 9964160002 |
Who are the persons with significant control of SEAFORTH WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Nre Holdings (Intermediate) Limited | May 24, 2024 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peel L&P Land Holdings Limited | Aug 16, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peel Wind Farms (Seaforth) Limited | Apr 06, 2016 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0