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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Speight, Sebastian James
    Company Director born in December 1967
    Individual (482 offsprings)
    Officer
    2019-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2007-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2008-05-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Grieve, Ben
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2008-05-22 ~ 2019-11-06
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2007-12-04 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 9
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-12-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Forster, Neil Andrew
    Company Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 12
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2007-12-04 ~ 2019-11-06
    OF - Director → CIF 0
  • 13
    Miller, Liv Harder
    Company Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-11-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Murphy, Jason
    Company Director born in March 1978
    Individual (128 offsprings)
    Officer
    2020-05-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2008-05-22 ~ 2017-11-28
    OF - Director → CIF 0
  • 16
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2008-05-22 ~ 2019-11-06
    OF - Director → CIF 0
  • 17
    Miller, David Muir
    Company Director born in July 1954
    Individual (61 offsprings)
    Officer
    2014-12-04 ~ 2019-11-06
    OF - Director → CIF 0
  • 18
    Brewster, Richard
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 19
    Reid, Duncan Murray
    Company Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-07-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 20
    PEEL WIND FARMS (SHEERNESS) LIMITED
    07075012
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    FLB COMPANY SECRETARIAL SERVICES LTD 12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-12-01 ~ 2025-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PORT OF SHEERNESS WIND FARM LIMITED

Period: 2007-12-04 ~ now
Company number: 06445014
Registered name
PORT OF SHEERNESS WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-1,396,185 GBP2024-07-01 ~ 2025-06-30
-1,478,711 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
1,586 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,424,849 GBP2024-07-01 ~ 2025-06-30
1,787,946 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,664,127 GBP2024-07-01 ~ 2025-06-30
1,112,371 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,914,529 GBP2024-07-01 ~ 2025-06-30
1,586,435 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
10,650,357 GBP2025-06-30
11,031,189 GBP2024-06-30
Debtors
2,748,469 GBP2025-06-30
2,082,199 GBP2024-06-30
Cash at bank and in hand
1,599,408 GBP2025-06-30
1,950,556 GBP2024-06-30
Current Assets
4,347,877 GBP2025-06-30
4,032,755 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,178,121 GBP2025-06-30
-2,722,399 GBP2024-06-30
Net Current Assets/Liabilities
2,169,756 GBP2025-06-30
1,310,356 GBP2024-06-30
Total Assets Less Current Liabilities
12,820,113 GBP2025-06-30
12,341,545 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-6,699,804 GBP2025-06-30
-7,884,742 GBP2024-06-30
Net Assets/Liabilities
4,397,436 GBP2025-06-30
3,020,907 GBP2024-06-30
Equity
Called up share capital
320,000 GBP2025-06-30
320,000 GBP2024-06-30
320,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,246,961 GBP2025-06-30
2,120,834 GBP2024-06-30
1,008,463 GBP2023-06-30
Equity
4,397,436 GBP2025-06-30
3,020,907 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,664,127 GBP2024-07-01 ~ 2025-06-30
1,112,371 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-538,000 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,086 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,061,942 GBP2025-06-30
15,802,773 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,411,585 GBP2025-06-30
4,771,584 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
640,001 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
10,650,357 GBP2025-06-30
11,031,189 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
20,722 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,549,178 GBP2025-06-30
942,381 GBP2024-06-30
Other Debtors
Current
5,539 GBP2025-06-30
16,043 GBP2024-06-30
Prepayments/Accrued Income
Current
1,173,030 GBP2025-06-30
1,123,775 GBP2024-06-30
Other Remaining Borrowings
Current
1,082,401 GBP2025-06-30
1,018,979 GBP2024-06-30
Trade Creditors/Trade Payables
Current
125,386 GBP2025-06-30
209,351 GBP2024-06-30
Amounts owed to group undertakings
Current
338,694 GBP2025-06-30
338,573 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
238,642 GBP2024-06-30
Other Creditors
Current
486,180 GBP2025-06-30
736,582 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
145,460 GBP2025-06-30
180,272 GBP2024-06-30
Creditors
Current
2,178,121 GBP2025-06-30
2,722,399 GBP2024-06-30
Other Remaining Borrowings
Non-current
6,699,804 GBP2025-06-30
7,884,742 GBP2024-06-30
Total Borrowings
Current
1,082,401 GBP2025-06-30
1,018,979 GBP2024-06-30
Non-current
6,699,804 GBP2025-06-30
7,884,742 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2025-06-30
320,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
320,298 GBP2025-06-30
106,079 GBP2024-06-30
Between two and five year
1,321,192 GBP2025-06-30
35,065 GBP2024-06-30
More than five year
1,803,794 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,445,284 GBP2025-06-30
141,144 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • PORT OF SHEERNESS WIND FARM LIMITED
    Info
    Registered number 06445014
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.