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PEEL WIND FARMS (SHEERNESS) LIMITED

Active Gatwick

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PEEL WIND FARMS (SHEERNESS) LIMITED

Activities of other holding companies n.e.c.

Founded 12 Nov 2009 Active Gatwick, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Jan 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £23.36M £1.09M 2024 year on year
Total assets £23.49M £1.07M 2024 year on year
Total Liabilities £132.26K £18.22K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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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

Discover PEEL WIND FARMS (SHEERNESS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£5.36k

Decreased by £5.47k (-51%)

Net Assets

£23.36M

Increased by £1.09M (+5%)

Total Liabilities

£132.26k

Decreased by £18.22k (-12%)

Turnover

£91.24k

Increased by £14.60k (+19%)

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

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

Officers

4 active 14 resigned
Status
Baiju DevaniDirectorBritishUnited Kingdom4518 Jul 2024Active
Flb Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Dec 2020Active
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishEngland4510 May 2022Active

Shareholders

Shareholders (1)

St. Johns Hill Wind Holdco Limited
100.0%
5,625,0018 Dec 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Johns Hill Wind Holdco Limited

United Kingdom

Active
Notified 6 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sheila Greenwood

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB February 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Whittaker

Ceased 6 Nov 2019

Ceased

Christopher Eves

Ceased 6 Nov 2019

Ceased
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Flb Company Secretarial Services Limited as director on 2025-12-01View(1 page)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
13 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(27 pages)
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-13 with no updatesView(3 pages)
1 Dec 2025 Officers

Termination of Flb Company Secretarial Services Limited as director on 2025-12-01

View Document(1 page)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

View Document(3 pages)
13 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
21 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(27 pages)
2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-13 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Flb Company Secretarial Services Limited as director on 2025-12-01

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-11-13 with no updates

3 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-06-30

1 years ago on 21 Jan 2025

Confirmation statement made on 2024-11-13 with no updates

1 years ago on 2 Dec 2024