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Port Of Sheerness Wind Farm Limited, M41 7HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PORT OF SHEERNESS WIND FARM LIMITED

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

This company is commonly known as Port Of Sheerness Wind Farm Limited. The company was founded 16 years ago and was given the registration number 06445014. 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 35110 - Production of electricity.

Company Information

Name:PORT OF SHEERNESS WIND FARM LIMITED
Company Number:06445014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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 InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary01 December 2020Active
6, New Street Square, London, England, EC4A 3BF

Director10 May 2022Active
6, New Street Square, London, England, EC4A 3BF

Director10 May 2022Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary04 December 2007Active
Apartment 1, 8 Zetland Road, Manchester, M21 8TH

Director04 December 2007Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5TP

Director28 July 2020Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director22 May 2008Active
Four Winds, Ebford, Devon, EX3 OPA

Director22 May 2008Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director04 December 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director06 November 2019Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 May 2020Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5TP

Director28 July 2020Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director15 February 2016Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director04 December 2007Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director04 December 2007Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director06 November 2019Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director22 May 2008Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director22 May 2008Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director04 December 2007Active

People with Significant Control

Peel Wind Farms (Sheerness) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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