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SEAFORTH WINDFARM LIMITED

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

This company is commonly known as Seaforth Windfarm Limited. The company was founded 36 years ago and was given the registration number 02183445. 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:SEAFORTH WINDFARM LIMITED
Company Number:02183445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1987
End of financial year:31 March 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
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director02 August 2023Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 February 2021Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director30 October 2007Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director01 October 2006Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director03 May 2023Active
29 Oaks Park, Rough Common, Canterbury, CT2 9DP

Secretary-Active
17 St Georges Road, Formby, Liverpool, L37 3HH

Secretary19 September 1994Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary30 May 2007Active
White Lodge Stede Hill, Harrietsham, Maidstone, ME17 1NU

Director-Active
7 Monks Way, West Kirby, Wirral, L48 7ER

Director13 April 1994Active
Berry House, Mulberry Hill, Chilham, Canterbury, CT4 8AH

Director12 April 2000Active
215 Queens Drive, Wavertree, Liverpool, L15 6YE

Director24 January 1997Active
18 Fairleas, Sittingbourne, ME10 4LS

Director-Active
16a Inverleith Row, Edinburgh, EH3 5LS

Director22 September 2005Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director15 August 2016Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director21 December 2007Active
Four Winds, Ebford, Devon, EX3 OPA

Director30 October 2007Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director27 January 2012Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

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

Director22 September 2005Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director16 February 2009Active
Sweven Conyer Road, Teynham, Sittingbourne, ME9 9ES

Director-Active
Havering, The Rise Borden, Sittingbourne, ME9 8HY

Director-Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director16 February 2009Active
Cornercroft, 7 Glendyke Road, Liverpool, L18 6JR

Director13 April 1994Active

People with Significant Control

Peel L&P Land Holdings Limited
Notified on:16 August 2016
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
Peel Wind Farms (Seaforth) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peel Dome, Intu Trafford Centre, Manchester, United Kingdom, M17 8PL
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 (6 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

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-07Accounts

Legacy.

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2024-01-07Other

Legacy.

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2024-01-07Other

Legacy.

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2023-10-05Officers

Termination director company with name termination date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-05-12Officers

Change person director company with change date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-30Accounts

Legacy.

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2022-12-30Other

Legacy.

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2022-12-30Other

Legacy.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type small.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Appoint person director company with name date.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

Change person director company with change date.

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2020-11-10Officers

Termination secretary company with name termination date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download

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