PEEL WIND FARMS (SHEERNESS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 07075012
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of PEEL WIND FARMS (SHEERNESS) LIMITED are www.peelwindfarmssheerness.co.uk, and www.peel-wind-farms-sheerness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Peel Wind Farms Sheerness Limited is a Private Limited Company. The company registration number is 07075012. Peel Wind Farms Sheerness Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Peel Wind Farms Sheerness Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. LEES, Neil is a Director of the company. MILLER, David Muir is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. Director MICHAELSON, Richard Owen has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEES, Neil
Appointed Date: 12 November 2009
Director
LEES, Neil
Appointed Date: 12 November 2009
62 years old
Director
MILLER, David Muir
Appointed Date: 04 December 2014
71 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 15 February 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 12 November 2009
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 12 November 2009
74 years old
Director
WHITTAKER, John
Appointed Date: 12 November 2009
83 years old

Resigned Directors

Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 28 January 2010
59 years old

Persons With Significant Control

Christopher Eves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr John Whittaker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PEEL WIND FARMS (SHEERNESS) LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
26 Sep 2016
Director's details changed for Mr David Muir Miller on 26 September 2016
...
... and 26 more events
10 Feb 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010
Appointment of Mr Richard Owen Michaelson as a director
25 Nov 2009
Director's details changed for Mr Steven Underwood on 25 November 2009
24 Nov 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
12 Nov 2009
Incorporation

PEEL WIND FARMS (SHEERNESS) LIMITED Charges

26 October 2015
Charge code 0707 5012 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: Contains fixed charge…

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