PEEL WIND FARMS (SHEERNESS) LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5TS- Active
- Private Limited Company
- Company No. 07075012
- Last Updated: 01 Mar 2024
Company Profile
PEEL WIND FARMS (SHEERNESS) LIMITED was incorporated on Thursday, November 12, 2009 as a Private Limited Company with registered address in WOKINGHAM. PEEL WIND FARMS (SHEERNESS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 11 days.
| Name | PEEL WIND FARMS (SHEERNESS) LIMITED |
|---|---|
| Company number | 07075012 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St. Johns Hill Wind Holdco Limited Viewfield Place, FK8 1NQ |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Christopher Eves Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sheila Greenwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEEL WIND FARMS (SHEERNESS) LIMITED | 12 Nov 2009 |