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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 Wokingham, Berkshire. Port Of Sheerness Wind Farm Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06445014
Private limited company
Age
17 years
Incorporated 4 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 4 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 (6 months remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • Investment Director • British • Lives in UK • Born in Jul 1980
Director • Commercial Manager • British • Lives in UK • Born in Sep 1993
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Delabole Windfarm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Newton Down Windfarm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Peel Wind Farms (Sheerness) Limited
FLB Company Secretarial Services Limited, Neil Anthony Wood, and 2 more are mutual people.
Active
Hampole Windfarm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
St. Johns Hill Wind Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
KS SPV 5 Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Wind Energy 2 Hold Co Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Renewable Energy Hold Co Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more 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
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Baiju Devani Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr Ben Grieve Appointed
1 Year 1 Month Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Flb Company Secretarial Services Limited Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Peel Wind Farms (Sheerness) Limited (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
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
Confirmation statement made on 4 December 2023 with no updates
Submitted on 19 Dec 2023
Secretary's details changed for Flb Company Secretarial Services Limited on 12 September 2023
Submitted on 18 Sep 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
Submitted on 14 Sep 2023
Change of details for Peel Wind Farms (Sheerness) Limited as a person with significant control on 12 September 2023
Submitted on 14 Sep 2023
Repayment History
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