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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 20
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2009-11-12 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 6
    Wood, Neil Anthony
    Born in December 1980
    Individual (273 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Miller, David Muir
    Company Director born in July 1954
    Individual (61 offsprings)
    Officer
    2014-12-04 ~ 2019-11-06
    OF - Director → CIF 0
  • 8
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2010-01-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Speight, Sebastian James
    Company Director born in December 1967
    Individual (482 offsprings)
    Officer
    2019-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2009-11-12 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2009-11-12 ~ 2019-11-06
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2009-11-12 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 12
    Murphy, Jason
    Company Director born in March 1978
    Individual (128 offsprings)
    Officer
    2020-05-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2009-11-12 ~ 2019-11-06
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Mrs Sheila Greenwood
    Born in March 1950
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Forster, Neil Andrew
    Company Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 17
    Reid, Duncan Murray
    Company Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-07-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 18
    Miller, Liv Harder
    Company Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-11-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    FLB COMPANY SECRETARIAL SERVICES LIMITED
    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
  • 20
    ST. JOHNS HILL WIND HOLDCO LIMITED
    - now SC405192
    REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    13, Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEEL WIND FARMS (SHEERNESS) LIMITED

Period: 2009-11-12 ~ now
Company number: 07075012
Registered name
PEEL WIND FARMS (SHEERNESS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-103,068 GBP2023-07-01 ~ 2024-06-30
-104,421 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-07-01 ~ 2024-06-30
-8,435 GBP2022-07-01 ~ 2023-06-30
8,435 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,182,585 GBP2023-07-01 ~ 2024-06-30
-1,964,031 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,085,750 GBP2023-07-01 ~ 2024-06-30
-1,966,269 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
19,433,623 GBP2024-06-30
19,024,987 GBP2023-06-30
Debtors
4,048,491 GBP2024-06-30
3,384,130 GBP2023-06-30
Cash at bank and in hand
5,359 GBP2024-06-30
10,828 GBP2023-06-30
Current Assets
4,053,850 GBP2024-06-30
3,394,958 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-150,485 GBP2023-06-30
Net Current Assets/Liabilities
3,921,587 GBP2024-06-30
3,244,473 GBP2023-06-30
Total Assets Less Current Liabilities
23,355,210 GBP2024-06-30
22,269,460 GBP2023-06-30
Equity
Called up share capital
5,625,001 GBP2024-06-30
5,625,001 GBP2023-06-30
5,625,001 GBP2022-06-30
Retained earnings (accumulated losses)
17,730,209 GBP2024-06-30
16,644,459 GBP2023-06-30
18,610,728 GBP2022-06-30
Equity
23,355,210 GBP2024-06-30
22,269,460 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,085,750 GBP2023-07-01 ~ 2024-06-30
-1,966,269 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,085,750 GBP2023-07-01 ~ 2024-06-30
-1,966,269 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,250 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
19,433,623 GBP2024-06-30
19,024,987 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
29,691 GBP2024-06-30
111,942 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,018,800 GBP2024-06-30
3,269,659 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
2,529 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,048,491 GBP2024-06-30
Current, Amounts falling due within one year
3,384,130 GBP2023-06-30
Trade Creditors/Trade Payables
Current
29,824 GBP2024-06-30
111,004 GBP2023-06-30
Corporation Tax Payable
Current
96,835 GBP2024-06-30
2,238 GBP2023-06-30
Other Taxation & Social Security Payable
Current
154 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,450 GBP2024-06-30
37,243 GBP2023-06-30
Creditors
Current
132,263 GBP2024-06-30
150,485 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • PEEL WIND FARMS (SHEERNESS) LIMITED
    Info
    Registered number 07075012
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • PEEL WIND FARMS (SHEERNESS) LIMITED
    S
    Registered number 7075012
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORT OF SHEERNESS WIND FARM LIMITED
    06445014
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.