Peel Wind Farms (sheerness) Limited, Wokingham
Peel Wind Farms (Sheerness) Limited is a private limited company. Registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS, the aforementioned 14 years old enterprise was incorporated on 2009-11-12 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the company: Neil W. (appointed on 10 May 2022), Luke R. (appointed on 10 May 2022).
| About | |
|---|---|
| Name: Peel Wind Farms (sheerness) Limited | |
| Number: 07075012 | |
| Incorporation date: 2009-11-12 | |
| 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. |
Company staff
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 |
Financial 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 |
The deadline for Peel Wind Farms (Sheerness) Limited confirmation statement filing is 2023-11-27. The latest one was filed on 2022-11-13. The due date for the next accounts filing is 12 October 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.
4 persons of significant control are indexed in the official register, namely: St. Johns Hill Wind Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Viewfield Place, FK8 1NQ Stirling, Scotland. Sheila G. who owns over 3/4 of shares, 3/4 to full of voting rights. John W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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