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Peel Wind Farms (Sheerness) Limited

Peel Wind Farms (Sheerness) Limited is an active company incorporated on 12 November 2009 with the registered office located in Horley, West Sussex. Peel Wind Farms (Sheerness) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07075012
Private limited company
Age
16 years
Incorporated 12 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (23 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 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 (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 • Group General Counsel • British • Lives in UK • Born in Sep 1981
Director • Investment Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1980
St. Johns Hill Wind Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wind Energy 2 Hold Co Limited
Baiju Devani, Neil Anthony Wood, and 1 more are mutual people.
Active
Renewable Energy Hold Co Limited
Baiju Devani, Neil Anthony Wood, and 1 more are mutual people.
Active
Newton Down Wind Holdco Limited
Baiju Devani, Neil Anthony Wood, and 1 more are mutual people.
Active
Crockbaravally Wind Holdco Limited
Baiju Devani, Neil Anthony Wood, and 1 more are mutual people.
Active
Ireel Wind Topco Limited
Baiju Devani, Neil Anthony Wood, and 1 more are mutual people.
Active
S & E Wind Energy Limited
Baiju Devani, Neil Anthony Wood, and 1 more are mutual people.
Active
Wind Energy (Ni) Limited
Baiju Devani, Kevin Paul O'Connor, and 1 more are mutual people.
Active
Wind Energy 3 Hold Co Limited
Baiju Devani, Kevin Paul O'Connor, 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
£5K
Decreased by £6K (-55%)
Turnover
£91K
Increased by £14K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£23.49M
Increased by £1.07M (+5%)
Total Liabilities
-£132K
Decreased by £18K (-12%)
Net Assets
£23.36M
Increased by £1.09M (+5%)
Debt Ratio (%)
1%
Decreased by 0.11% (-16%)
Latest Activity
Flb Company Secretarial Services Limited Resigned
5 Days Ago on 1 Dec 2025
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
10 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
St. Johns Hill Wind Holdco Limited (PSC) Details Changed
1 Year Ago on 11 Nov 2024
Luke James Brandon Roberts Resigned
1 Year 4 Months Ago on 18 Jul 2024
Mr Baiju Devani Appointed
1 Year 4 Months Ago on 18 Jul 2024
Mr Kevin Paul O'connor Appointed
1 Year 4 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Mar 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 13 November 2025 with no updates
Submitted on 17 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
Full accounts made up to 30 June 2024
Submitted on 21 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 2 Dec 2024
Change of details for St. Johns Hill Wind Holdco Limited as a person with significant control on 11 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Baiju Devani as a director on 18 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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