Peel Wind Farms (sheerness) Limited. net worth, address, company information. Free

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Peel Wind Farms (Sheerness) Limited (number 07075012) is a private limited company established on 2009-11-12 originating in United Kingdom. The enterprise was registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Peel Wind Farms (Sheerness) Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Peel Wind Farms (sheerness) Limited
Number	07075012
Date of Incorporation:	12th November 2009
End of financial year:	30 June
Address:	C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this company, we can name: Neil W. (in the company from 10 May 2022), Luke R. (appointment date: 10 May 2022). The Companies House reports 4 persons of significant control, namely: St. Johns Hill Wind Holdco Limited can be reached at Viewfield Place, FK8 1NQ Stirling, Scotland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sheila G. owns over 3/4 of shares, 3/4 to full of voting rights, John W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-06-30	2023-06-30
Current Assets	2,140,451	1,602,680	396,423	45,832	3,394,958
Total Assets Less Current Liabilities	4,909,741	4,909,433	4,884,056	24,235,729	22,269,460

People with significant control

St. Johns Hill Wind Holdco Limited

6 November 2019

Address	Beacon Project Management & Consultancy Services Viewfield Place, Stirling, Scotland, FK8 1NQ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc405192
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheila G.

6 April 2016 - 6 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 6 November 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Christopher E.

6 April 2016 - 6 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to Friday 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 20th, November 2023 \| accounts	Free Download (27 pages)
(CH04) Secretary's details were changed on Tuesday 12th September 2023 filed on: 15th, September 2023 \| officers	Free Download (1 page)
(AD01) 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 Thursday 14th September 2023 filed on: 14th, September 2023 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 30th June 2022, originally was Saturday 31st December 2022. filed on: 12th, July 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Tuesday 10th May 2022. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 10th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 10th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th May 2022. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 19th, October 2021 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Tuesday 1st December 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(AP04) On Tuesday 1st December 2020 - new secretary appointed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AD01) 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 Monday 7th December 2020 filed on: 7th, December 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st December 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Tuesday 3rd November 2020 filed on: 3rd, November 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Tuesday 28th July 2020. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th July 2020. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st May 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st May 2020. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019 filed on: 30th, April 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 6th November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 6th November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 6th November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th November 2019. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th November 2019. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 6th November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 13th, November 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Tuesday 28th November 2017 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (17 pages)
(CH01) On Wednesday 26th October 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 1st April 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 26th September 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(CH03) On Wednesday 11th May 2016 secretary's details were changed filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(CH01) On Wednesday 11th May 2016 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on Wednesday 16th March 2016 filed on: 16th, March 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 15th February 2016. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Thursday 12th November 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (8 pages)
(CH01) On Friday 24th April 2015 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(CH01) On Tuesday 7th April 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (14 pages)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 4th December 2014. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 12th November 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 5625001.00 GBP is the capital in company's statement on Thursday 13th November 2014 capital
(CH01) On Wednesday 27th August 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 30th May 2014 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 28th February 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(CH03) On Friday 28th February 2014 secretary's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Tuesday 12th November 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 12th November 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Saturday 12th November 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 15th, August 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Friday 12th November 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 3rd August 2010 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, February 2010 \| resolution	Free Download (1 page)
(SH01) 5625001.00 GBP is the capital in company's statement on Thursday 28th January 2010 filed on: 10th, February 2010 \| capital	Free Download (5 pages)
(AP01) New director appointment on Thursday 28th January 2010. filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 25th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Tuesday 30th November 2010 filed on: 24th, November 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, November 2009 \| incorporation	Free Download (25 pages)

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