PORT OF SHEERNESS WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
PORT OF SHEERNESS WIND FARM LIMITED
COMPANY NUMBER
06445014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/12/2007
(16 years and 11 months old)
WEBSITE
peelenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL WIND FARMS (SHEERNESS) LIMITED | Active - Accounts Filed | View Report |
| PORT OF SHEERNESS WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Ben Grieve (932548972) Appointed |
| 30/07/2024 | New Board Member Baiju Devani (932548588) Appointed |
Credit Risk Overview
Want to learn more about PORT OF SHEERNESS WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORT OF SHEERNESS WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT OF SHEERNESS WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LIMITED 01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 12 Past: 16 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 80 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 22/05/2008 - Present (16 years and 6 months) Secretary: 04/12/2007 - Present (16 years and 11 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 711 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Ben Grieve (932548972) Appointed |
| 30/07/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 06/02/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Duncan Murray Reid (926770587) has left the board |
| 18/05/2022 | Neil Andrew Forster (926660388) has left the board |
| 18/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 18/05/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 17/08/2020 | Duncan Murray Reid (927282428) has left the board |
| 17/08/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 17/08/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 17/08/2020 | Neil Andrew Forster (927282403) has left the board |
| 10/08/2020 | New Board Member Duncan Murray Reid (927282428) Appointed |
| 10/08/2020 | New Board Member Neil Andrew Forster (927282403) Appointed |
| 20/05/2020 | Liv Harder Miller (925658662) has left the board |
| 08/05/2020 | New Board Member Jason Murphy (919433790) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | Steven Keith Underwood (916213425) has left the board |
| 25/11/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 25/11/2019 | New Board Member Sebastian James Speight (913851370) Appointed |
| 25/11/2019 | John Whittaker (900161401) has left the board |
| 25/11/2019 | Neil Lees (902991245) has left the board |
| 25/11/2019 | John Alexander Schofield (910361304) has left the board |
| 25/11/2019 | David Muir Miller (906986485) has left the board |
| 16/11/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/02/2018 | Paul Philip Wainscott (900154966) has left the board |
| 13/02/2018 | Paul Philip Wainscott (900154966) has left the board |
| 21/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 18/03/2016 | Change in Reg. Office |
| 17/02/2016 | New Board Member John Alexander Schofield (910361304) Appointed |
| 17/02/2016 | New Board Member John Alexander Schofield (910361304) Appointed |
| 18/12/2015 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
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