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PEEL WIND FARMS (SHEERNESS) LIMITED

PEEL WIND FARMS (SHEERNESS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEEL WIND FARMS (SHEERNESS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07075012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEEL WIND FARMS (SHEERNESS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PEEL WIND FARMS (SHEERNESS) LIMITED located?

    Registered Office Address
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEEL WIND FARMS (SHEERNESS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PEEL WIND FARMS (SHEERNESS) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for PEEL WIND FARMS (SHEERNESS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		27 pagesAA

    Termination of appointment of Flb Company Secretarial Services Limited as a secretary on Dec 01, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Oct 13, 2025

    		1 pagesAD01

    Full accounts made up to Jun 30, 2024

    		27 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Change of details for St. Johns Hill Wind Holdco Limited as a person with significant control on Nov 11, 2024

    		2 pagesPSC05

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Appointment of Mr Baiju Devani as a director on Jul 18, 2024

    		2 pagesAP01

    Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024

    		2 pagesAP01

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Full accounts made up to Jun 30, 2022

    		27 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Flb Company Secretarial Services Limited on Sep 12, 2023

    		1 pagesCH04

    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 pagesAD01

    Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Termination of appointment of Duncan Murray Reid as a director on May 10, 2022

    		1 pagesTM01

    Appointment of Mr Neil Anthony Wood as a director on May 10, 2022

    		2 pagesAP01

    Appointment of Mr Luke James Brandon Roberts as a director on May 10, 2022

    		2 pagesAP01

    Termination of appointment of Neil Andrew Forster as a director on May 10, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PEEL WIND FARMS (SHEERNESS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVANI, Baiju
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish325485880001
    O'CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish325481300001
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish196659380001
    LEES, Neil
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Secretary
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		British29912450002
    FLB COMPANY SECRETARIAL SERVICES LIMITED
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Secretary
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		267979010001
    FORSTER, Neil Andrew
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    England
    		Director
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    England
    		United KingdomBritish266603880001
    LEES, Neil
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritish29912450006
    MICHAELSON, Richard Owen
    Ebford
    EX3 OPA Devon
    Four Winds
    		Director
    Ebford
    EX3 OPA Devon
    Four Winds
    		EnglandBritish174637950001
    MILLER, David Muir
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritish69864850004
    MILLER, Liv Harder
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomAmerican256586620001
    MURPHY, Jason
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		EnglandIrish194337900002
    REID, Duncan Murray
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    England
    		Director
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    England
    		United KingdomBritish267705870001
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish262768010001
    SCHOFIELD, John Alexander
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritish103613040002
    SPEIGHT, Sebastian James
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish138513700001
    UNDERWOOD, Steven Keith
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritish162134250001
    WAINSCOTT, Paul Philip
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    		Director
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    		United KingdomBritish1549660002
    WHITTAKER, John
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Director
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Isle Of ManBritish1614010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEEL WIND FARMS (SHEERNESS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen’S Road
    AB15 4YL Aberdeen
    13
    Scotland
    Scotland
    		Nov 06, 2019
    Queen’S Road
    AB15 4YL Aberdeen
    13
    Scotland
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc405192
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christopher Eves
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Apr 06, 2016
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheila Greenwood
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Apr 06, 2016
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Whittaker
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Apr 06, 2016
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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