PEEL WIND FARMS (SHEERNESS) LIMITED
Active - Accounts Filed
General Information
NAME
PEEL WIND FARMS (SHEERNESS) LIMITED
COMPANY NUMBER
07075012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/2009
(15years old)
WEBSITE
www.peelenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
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 |
|---|---|---|
| ST. JOHNS HILL WIND HOLDCO LIMITED | Active - Accounts Filed | View 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 |
|---|---|
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
Credit Risk Overview
Want to learn more about PEEL WIND FARMS (SHEERNESS) 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 PEEL WIND FARMS (SHEERNESS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEEL WIND FARMS (SHEERNESS) 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 (3 years and 11 months) 01/12/2020 - Present (3 years and 11 months) 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 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
12/11/2009 - Present (15years) Born in Mar 1974 |
Resigned | Director |
Current: 305 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Baiju Devani (932548588) Appointed |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 31/03/2024 | New Accounts filed |
| 23/11/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | 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 Luke James Brandon Roberts (926276801) Appointed |
| 18/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 23/10/2021 | 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 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 17/08/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 17/08/2020 | Duncan Murray Reid (927282404) has left the board |
| 17/08/2020 | Neil Andrew Forster (927282405) has left the board |
| 10/08/2020 | New Board Member Neil Andrew Forster (927282405) Appointed |
| 10/08/2020 | New Board Member Duncan Murray Reid (927282404) Appointed |
| 20/05/2020 | Liv Harder Miller (925658662) has left the board |
| 08/05/2020 | New Board Member Jason Murphy (919433790) Appointed |
| 25/11/2019 | New Board Member Sebastian James Speight (913851370) Appointed |
| 25/11/2019 | John Alexander Schofield (910361304) has left the board |
| 25/11/2019 | David Muir Miller (906986485) has left the board |
| 25/11/2019 | Neil Lees (902991245) has left the board |
| 25/11/2019 | Steven Keith Underwood (916213425) has left the board |
| 25/11/2019 | John Whittaker (900161401) has left the board |
| 25/11/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 16/11/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 17/11/2018 | 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 |
| 29/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return 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 |
| 29/11/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
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