The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Devani, Baiju
    Investment Director born in July 1980
    Individual (26 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Grieve, Ben
    Commercial Manager born in September 1993
    Individual (6 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Neil Anthony
    Director born in December 1980
    Individual (259 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    FLB COMPANY SECRETARIAL SERVICES LTD
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,085,750 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Miller, Liv Harder
    Company Director born in September 1989
    Individual
    Officer
    2019-11-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Miller, David Muir
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Speight, Sebastian James
    Company Director born in December 1967
    Individual (129 offsprings)
    Officer
    2019-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Forster, Neil Andrew
    Company Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 5
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2007-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Murphy, Jason
    Company Director born in February 1978
    Individual (21 offsprings)
    Officer
    2020-05-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-05-22 ~ 2019-11-06
    OF - Director → CIF 0
  • 10
    Brewster, Richard
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2008-05-22 ~ 2017-11-28
    OF - Director → CIF 0
  • 12
    Reid, Duncan Murray
    Company Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-07-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 13
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2008-05-22 ~ 2019-11-06
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2007-12-04 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 14
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2008-05-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 16
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2007-12-04 ~ 2019-11-06
    OF - Director → CIF 0
parent relation
Company in focus

PORT OF SHEERNESS WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-303,999 GBP2023-07-01 ~ 2024-06-30
-408,135 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,478,711 GBP2023-07-01 ~ 2024-06-30
-1,699,538 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,586 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,787,946 GBP2023-07-01 ~ 2024-06-30
2,538,822 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,112,371 GBP2023-07-01 ~ 2024-06-30
2,329,743 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,586,435 GBP2023-07-01 ~ 2024-06-30
829,334 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
11,031,189 GBP2024-06-30
11,581,695 GBP2023-06-30
Debtors
2,082,199 GBP2024-06-30
2,076,199 GBP2023-06-30
Cash at bank and in hand
1,950,556 GBP2024-06-30
1,325,889 GBP2023-06-30
Current Assets
4,032,755 GBP2024-06-30
3,402,088 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,722,399 GBP2024-06-30
-3,578,362 GBP2023-06-30
Net Current Assets/Liabilities
1,310,356 GBP2024-06-30
-176,274 GBP2023-06-30
Total Assets Less Current Liabilities
12,341,545 GBP2024-06-30
11,405,421 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-7,884,742 GBP2024-06-30
-8,879,645 GBP2023-06-30
Net Assets/Liabilities
3,020,907 GBP2024-06-30
1,434,472 GBP2023-06-30
Equity
Called up share capital
320,000 GBP2024-06-30
320,000 GBP2023-06-30
320,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,120,834 GBP2024-06-30
1,008,463 GBP2023-06-30
2,278,720 GBP2022-06-30
Equity
3,020,907 GBP2024-06-30
1,434,472 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,112,371 GBP2023-07-01 ~ 2024-06-30
2,329,743 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,600,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
342,514 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,802,773 GBP2024-06-30
15,726,988 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,771,584 GBP2024-06-30
4,145,293 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
626,291 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
11,031,189 GBP2024-06-30
11,581,695 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
593,605 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
942,381 GBP2024-06-30
238,090 GBP2023-06-30
Other Debtors
Current
16,043 GBP2024-06-30
12,441 GBP2023-06-30
Prepayments/Accrued Income
Current
1,123,775 GBP2024-06-30
1,232,063 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,082,199 GBP2024-06-30
2,076,199 GBP2023-06-30
Other Remaining Borrowings
Current
1,018,979 GBP2024-06-30
916,875 GBP2023-06-30
Trade Creditors/Trade Payables
Current
209,351 GBP2024-06-30
237,864 GBP2023-06-30
Amounts owed to group undertakings
Current
338,573 GBP2024-06-30
368,752 GBP2023-06-30
Corporation Tax Payable
Current
238,642 GBP2024-06-30
217,129 GBP2023-06-30
Other Creditors
Current
736,582 GBP2024-06-30
1,218,699 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
180,272 GBP2024-06-30
619,043 GBP2023-06-30
Creditors
Current
2,722,399 GBP2024-06-30
3,578,362 GBP2023-06-30
Other Remaining Borrowings
Non-current
7,884,742 GBP2024-06-30
8,879,645 GBP2023-06-30
Total Borrowings
Current
1,018,979 GBP2024-06-30
916,875 GBP2023-06-30
Non-current
7,884,742 GBP2024-06-30
8,879,645 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,079 GBP2024-06-30
313,713 GBP2023-06-30
Between two and five year
35,065 GBP2024-06-30
422,641 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,144 GBP2024-06-30
736,354 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • PORT OF SHEERNESS WIND FARM LIMITED
    Info
    Registered number 06445014
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2007-12-04 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.