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Port Of Sheerness Wind Farm Limited

Port Of Sheerness Wind Farm Limited is an active company incorporated on 4 December 2007 with the registered office located in Horley, West Sussex. Port Of Sheerness Wind Farm Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06445014
Private limited company
Age
18 years
Incorporated 4 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
England
Address changed on 13 Oct 2025 (1 month ago)
Previous address was C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1980
Director • Commercial Manager • British • Lives in UK • Born in Sep 1993
Peel Wind Farms (Sheerness) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delabole Windfarm Limited
Baiju Devani, Ben Grieve, and 1 more are mutual people.
Active
Newton Down Windfarm Limited
Baiju Devani, Ben Grieve, and 1 more are mutual people.
Active
Hampole Windfarm Limited
Neil Anthony Wood, Baiju Devani, and 1 more are mutual people.
Active
St. Johns Hill Wind Limited
Baiju Devani, Ben Grieve, and 1 more are mutual people.
Active
Peel Wind Farms (Sheerness) Limited
Baiju Devani and Neil Anthony Wood are mutual people.
Active
KS SPV 5 Limited
Ben Grieve and Neil Anthony Wood are mutual people.
Active
Wind Energy 2 Hold Co Limited
Neil Anthony Wood and Baiju Devani are mutual people.
Active
Renewable Energy Hold Co Limited
Neil Anthony Wood and Baiju Devani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.95M
Increased by £625K (+47%)
Turnover
£4.08M
Decreased by £1.08M (-21%)
Employees
3
Increased by 1 (+50%)
Total Assets
£15.06M
Increased by £80K (+1%)
Total Liabilities
-£12.04M
Decreased by £1.51M (-11%)
Net Assets
£3.02M
Increased by £1.59M (+111%)
Debt Ratio (%)
80%
Decreased by 10.48% (-12%)
Latest Activity
Flb Company Secretarial Services Limited Resigned
6 Days Ago on 1 Dec 2025
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 13 Oct 2025
Peel Wind Farms (Sheerness) Limited (PSC) Details Changed
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Mr Baiju Devani Appointed
1 Year 4 Months Ago on 18 Jul 2024
Mr Ben Grieve Appointed
1 Year 4 Months Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 4 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Flb Company Secretarial Services Limited as a secretary on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 11 Nov 2025
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 13 October 2025
Submitted on 13 Oct 2025
Change of details for Peel Wind Farms (Sheerness) Limited as a person with significant control on 1 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Mr Baiju Devani as a director on 18 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Ben Grieve as a director on 18 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 26 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 31 Jan 2024
Repayment History
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