PORT OF SHEERNESS WIND FARM LIMITED
- Company statusactive
- Company No06445014
- Age17 years 7 months Incorporated 4 December 2007
- Officers4
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
PORT OF SHEERNESS WIND FARM LIMITED is an active company incorporated on 4 December 2007 and based in Wokingham, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2020
Change To A Person With Significant Control
4 Years Ago on 07 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2020
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Dec 2020 | |
| DEVANI, Baiju | director | Jul 1980 | 18 Jul 2024 |
| GRIEVE, Ben | director | Sep 1993 | 18 Jul 2024 |
| WOOD, Neil Anthony | director | Dec 1980 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel Wind Farms (Sheerness) Limited | 06 Apr 2016 |
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UNDERWOOD, Steven Keith, WHITTAKER, John are mutual persons.
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WAINSCOTT, Paul Philip, WHITTAKER, John are mutual persons.
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WHITTAKER, John are mutual persons.
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