Menna Overview
Here’s a quick overview of PEEL WIND FARMS (SHEERNESS) LIMITED 👀 — a Gatwick, West Sussex based business that started in 2009.
PEEL WIND FARMS (SHEERNESS) LIMITED
- Company statusactive
- Company No07075012
- Age16 years 8 months Incorporated 12 November 2009
- Officers4
Address
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England
PEEL WIND FARMS (SHEERNESS) LIMITED is an active company incorporated on 12 November 2009 and based in Gatwick, West Sussex, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Dec 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
5 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 |
| O'CONNOR, Kevin Paul | director | Sep 1981 | 18 Jul 2024 |
| WOOD, Neil Anthony | director | Dec 1980 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. Johns Hill Wind Holdco Limited | 06 Nov 2019 | |
| Christopher Eves | Jun 1985 | 06 Apr 2016 |
| Mrs Sheila Greenwood | Feb 1950 | 06 Apr 2016 |
| Mr John Whittaker | Mar 1942 | 06 Apr 2016 |
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FLB COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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FLB COMPANY SECRETARIAL SERVICES LIMITED, DEVANI, Baiju, MILLER, David Muir, MILLER, Liv Harder, MURPHY, Jason, ROBERTS, Luke James Brandon, SPEIGHT, Sebastian James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PEEL WIND FARMS (SHEERNESS) LIMITED 👀 — a Gatwick, West Sussex based business that started in 2009.