PORT OF SHEERNESS WIND FARM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06445014
Status Active
Incorporation Date 4 December 2007
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 fifty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of PORT OF SHEERNESS WIND FARM LIMITED are www.portofsheernesswindfarm.co.uk, and www.port-of-sheerness-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Port of Sheerness Wind Farm Limited is a Private Limited Company. The company registration number is 06445014. Port of Sheerness Wind Farm Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Port of Sheerness Wind Farm 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 BREWSTER, Richard has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEES, Neil
Appointed Date: 04 December 2007
Director
LEES, Neil
Appointed Date: 22 May 2008
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: 22 May 2008
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 22 May 2008
74 years old
Director
WHITTAKER, John
Appointed Date: 04 December 2007
83 years old

Resigned Directors

Director
BREWSTER, Richard
Resigned: 22 May 2008
Appointed Date: 04 December 2007
53 years old
Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 22 May 2008
58 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 04 December 2007
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 04 December 2007
57 years old

Persons With Significant Control

Peel Wind Farms (Sheerness) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORT OF SHEERNESS WIND FARM LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Nov 2016
Full accounts made up to 31 March 2016
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 41 more events
23 May 2008
Director appointed richard michaelson
22 May 2008
Appointment terminated director richard brewster
22 May 2008
Director appointed neil lees
22 Apr 2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
04 Dec 2007
Incorporation

PORT OF SHEERNESS WIND FARM LIMITED Charges

26 October 2015
Charge code 0644 5014 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: All that leasehold land at lappel bank, sheerness docks…

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