PORT OF SHEERNESS WIND FARM LIMITED
Overview
| Company Name | PORT OF SHEERNESS WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06445014 |
| 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 PORT OF SHEERNESS WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PORT OF SHEERNESS WIND FARM LIMITED located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT OF SHEERNESS WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PORT OF SHEERNESS WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for PORT OF SHEERNESS WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Baiju Devani as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ben Grieve as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Flb Company Secretarial Services Limited on Sep 12, 2023 | 1 pages | CH04 | ||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023 | 1 pages | AD01 | ||
Change of details for Peel Wind Farms (Sheerness) Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr Neil Anthony Wood as a director on May 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Andrew Forster as a director on May 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Duncan Murray Reid as a director on May 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Luke James Brandon Roberts as a director on May 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with updates | 5 pages | CS01 | ||
Change of details for Peel Wind Farms (Sheerness) Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP on Dec 07, 2020 | 1 pages | AD01 | ||
Appointment of Flb Company Secretarial Services Limited as a secretary on Dec 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Sebastian James Speight as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Who are the officers of PORT OF SHEERNESS WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | 267979010001 | |||||||
| DEVANI, Baiju | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | Investment Director | 325485880001 | ||||
| GRIEVE, Ben | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | Commercial Manager | 325489720001 | ||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | England | British | Director | 196659380001 | ||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 29912450002 | ||||||
| BREWSTER, Richard | Director | Apartment 1 8 Zetland Road M21 8TH Manchester | British | Director | 110599880001 | |||||
| FORSTER, Neil Andrew | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 England | United Kingdom | British | Company Director | 266603880001 | ||||
| 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 | ||||
| MILLER, Liv Harder | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | American | Company Director | 256586620001 | ||||
| MURPHY, Jason | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | England | Irish | Company Director | 194337900002 | ||||
| REID, Duncan Murray | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 England | United Kingdom | British | Company Director | 267705870001 | ||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 England | England | British | Director | 262768010001 | ||||
| SCHOFIELD, John Alexander | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | 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 | Director | 112776340002 | ||||
| SPEIGHT, Sebastian James | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Company Director | 138513700001 | ||||
| UNDERWOOD, Steven Keith | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 162134250001 | ||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 1549660002 | ||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Isle Of Man | British | Director | 1614010001 |
Who are the persons with significant control of PORT OF SHEERNESS WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Wind Farms (Sheerness) Limited | Apr 06, 2016 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | No | ||||||||||
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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