PORT OF SHEERNESS WIND FARM LIMITED

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 11 Nov 2025

Net assets £3.02M £1.59M 2024 year on year

Total assets £15.06M £80.16K 2024 year on year

Total Liabilities £12.04M £1.51M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.95M

Increased by £624.67k (+47%)

Net Assets

£3.02M

Increased by £1.59M (+111%)

Total Liabilities

£12.04M

Decreased by £1.51M (-11%)

Turnover

£4.08M

Decreased by £1.08M (-21%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

80%

Decreased by 10 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

Show resigned officers

						Status
Baiju Devani	Director	British	United Kingdom	45	18 Jul 2024	Active
Ben Grieve	Director	British	United Kingdom	32	18 Jul 2024	Active
Flb Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Dec 2020	Active
Neil Anthony Wood	Director	British	England	45	10 May 2022	Active

Shareholders

Shareholders (1)


Peel Wind Farms (sheerness) Limited	100.0%	320,000	Ordinary	8 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peel Wind Farms (sheerness) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PEEL WIND FARMS (SHEERNESS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST. JOHNS HILL WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IREEL WIND TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD SOLAR INCOME FUND LTD british channel islands

PORT OF SHEERNESS WIND FARM LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Flb Company Secretarial Services Limited as director on 2025-12-01	View(1 page)
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
13 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
13 Oct 2025	Persons With Significant Control	Change to Peel Wind Farms (Sheerness) Limited as a person with significant control on 2025-10-01	View(2 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(28 pages)