SEAFORTH WINDFARM LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SEAFORTH WINDFARM LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SEAFORTH WINDFARM LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SEAFORTH WINDFARM LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SEAFORTH WINDFARM LIMITED - MANCHESTER
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2007-10-30 | CURRENT |
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 2006-10-01 | CURRENT |
| MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
| MYLES HOWARD KITCHER | Sep 1967 | British | Director | 2021-02-01 | CURRENT |
| MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
| MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | 1994-09-19 UNTIL 2007-05-30 | RESIGNED |
| MR KENNETH JOHN WHARTON | Feb 1946 | British | Director | 1994-04-13 UNTIL 2008-05-30 | RESIGNED |
| MR ANTHONY CHARLES AUSTIN | Secretary | RESIGNED | |||
| MR NEIL LEES | Jun 1963 | British | Secretary | 2007-05-30 UNTIL 2020-10-15 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
| MR PETER VICTOR VINCENT | Dec 1943 | British | Director | RESIGNED | |
| MR DEREK STOYLES | Oct 1934 | British | Director | RESIGNED | |
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2009-02-16 UNTIL 2018-03-16 | RESIGNED |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2009-02-16 UNTIL 2009-10-09 | RESIGNED |
| PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2005-09-22 UNTIL 2009-03-31 | RESIGNED |
| MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-02-15 UNTIL 2023-09-30 | RESIGNED |
| MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2012-01-27 UNTIL 2020-06-01 | RESIGNED |
| MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2007-10-30 UNTIL 2010-07-30 | RESIGNED |
| PHILIPPA TINA BARON | Feb 1955 | Director | RESIGNED | ||
| DAVID SIMON GREEN | Apr 1959 | British | Director | 2005-09-22 UNTIL 2008-05-31 | RESIGNED |
| MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2016-08-15 UNTIL 2019-12-19 | RESIGNED |
| MR PERCIVAL TREVOR FURLONG | Nov 1934 | British | Director | 1997-01-24 UNTIL 2000-04-12 | RESIGNED |
| MR DESMOND CRAMPTON | Apr 1953 | South African | Director | 2000-04-12 UNTIL 2008-02-07 | RESIGNED |
| MR BERNARD CLIFF | Apr 1947 | British | Director | 1994-04-13 UNTIL 1996-11-29 | RESIGNED |
| LESLIE WALTER BROWN | Nov 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peel L&P Land Holdings Limited | 2016-08-16 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peel Wind Farms (Seaforth) Limited | 2016-04-06 - 2016-08-16 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |