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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.

Parent entities and officers 20
  • 1
    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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    Officer
    2009-11-12 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Liv Harder
    Company Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-11-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2019-11-06
    OF - Director → CIF 0
  • 7
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Jason
    Company Director born in February 1978
    Individual (128 offsprings)
    Officer
    2020-05-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Reid, Duncan Murray
    Company Director born in July 1958
    Individual (805 offsprings)
    Officer
    2020-07-28 ~ 2022-05-10
    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
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (110 offsprings)
    Officer
    2010-01-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Speight, Sebastian James
    Company Director born in December 1967
    Individual (583 offsprings)
    Officer
    2019-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Lees, Neil
    Director born in June 1963
    Individual (444 offsprings)
    Officer
    2009-11-12 ~ 2019-11-06
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2009-11-12 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 16
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2009-11-12 ~ 2017-11-28
    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
    Forster, Neil Andrew
    Company Director born in December 1970
    Individual (717 offsprings)
    Officer
    2020-07-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 19
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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

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
-97,507 GBP2024-07-01 ~ 2025-06-30
-103,068 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,342,777 GBP2024-07-01 ~ 2025-06-30
1,085,750 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
19,021,228 GBP2025-06-30
19,433,623 GBP2024-06-30
Debtors
5,693,775 GBP2025-06-30
4,048,491 GBP2024-06-30
Cash at bank and in hand
10,464 GBP2025-06-30
5,359 GBP2024-06-30
Current Assets
5,704,239 GBP2025-06-30
4,053,850 GBP2024-06-30
Net Current Assets/Liabilities
5,676,759 GBP2025-06-30
3,921,587 GBP2024-06-30
Total Assets Less Current Liabilities
24,697,987 GBP2025-06-30
23,355,210 GBP2024-06-30
Equity
Called up share capital
5,625,001 GBP2025-06-30
5,625,001 GBP2024-06-30
5,625,001 GBP2023-06-30
Retained earnings (accumulated losses)
19,072,986 GBP2025-06-30
17,730,209 GBP2024-06-30
16,644,459 GBP2023-06-30
Equity
24,697,987 GBP2025-06-30
23,355,210 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,342,777 GBP2024-07-01 ~ 2025-06-30
1,085,750 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,342,777 GBP2024-07-01 ~ 2025-06-30
1,085,750 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,245,942 GBP2024-07-01 ~ 2025-06-30
1,182,585 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
19,021,228 GBP2025-06-30
19,433,623 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
23,700 GBP2025-06-30
29,691 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,670,075 GBP2025-06-30
4,018,800 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
29,824 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
96,835 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,193 GBP2025-06-30
154 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
24,287 GBP2025-06-30
5,450 GBP2024-06-30
Creditors
Current
27,480 GBP2025-06-30
132,263 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
5,625,001 shares2025-06-30
5,625,001 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

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 6 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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