PEEL L&P WIND FARMS (PROJECTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peel L&p Wind Farms (projects) Limited. The company was founded 14 years ago and was given the registration number 07075316. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PEEL L&P WIND FARMS (PROJECTS) LIMITED
Company Number	:	07075316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	15 October 2020	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	01 September 2023	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Secretary	13 November 2009	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	13 November 2009	Active
Four Winds, Ebford, Devon, United Kingdom, EX3 0PA	Director	28 January 2010	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	04 December 2014	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	15 February 2016	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	13 November 2009	Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL	Director	13 November 2009	Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL	Director	13 November 2009	Active

People with Significant Control

Ayrshire Power Holdings Limited
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sheila Greenwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Christopher Eves
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Whittaker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-04	Officers	Termination director company with name termination date.	Download
2023-09-22	Accounts	Accounts with accounts type dormant.	Download
2023-09-01	Officers	Appoint person director company with name date.	Download
2022-12-13	Accounts	Accounts with accounts type dormant.	Download
2022-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-26	Accounts	Accounts with accounts type dormant.	Download
2021-11-15	Confirmation statement	Confirmation statement with updates.	Download
2021-06-28	Officers	Change person director company with change date.	Download
2020-12-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-01	Persons with significant control	Change to a person with significant control.	Download
2020-11-10	Accounts	Accounts with accounts type dormant.	Download
2020-11-09	Officers	Termination director company with name termination date.	Download
2020-11-09	Officers	Termination secretary company with name termination date.	Download
2020-11-09	Officers	Appoint person director company with name date.	Download
2020-11-05	Officers	Change person director company with change date.	Download
2020-11-03	Address	Change registered office address company with date old address new address.	Download
2020-03-20	Resolution	Resolution.	Download
2019-12-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-12-03	Accounts	Legacy.	Download
2019-12-03	Other	Legacy.	Download
2019-12-03	Other	Legacy.	Download
2019-11-13	Confirmation statement	Confirmation statement with updates.	Download
2019-01-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-01-03	Accounts	Legacy.	Download