Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Seaforth Windfarm Limited
- Incorporated
- 26 October 1987 (39 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 29 April 2024
British
Born November 1970
Director · Appointed 2 August 2023
British
Born March 1975 (51)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 30 October 2007
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 1 October 2006
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Officer history (21 former)
19 May 2025
29 April 2024
25 April 2024
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
15 October 2020
15 October 2020
1 June 2020
19 December 2019
16 March 2018
15 August 2016
15 February 2016
27 January 2012
30 July 2010
9 October 2009
31 March 2009
16 February 2009
16 February 2009
31 May 2008
30 May 2008
7 February 2008
21 December 2007
30 October 2007
30 October 2007
30 May 2007
30 May 2007
1 October 2006
22 September 2005
22 September 2005
12 April 2000
12 April 2000
24 January 1997
29 November 1996
18 October 1996
19 September 1994
10 September 1994
6 May 1994
13 April 1994
13 April 1994
13 April 1994
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15647269
Former controllers (2)
24 May 2024
Ceased Peel L&P Land Holdings Limited — Owns 75–100% of shares
16 August 2016
Ceased Peel Wind Farms (Seaforth) Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Blundell's Wood Management Company Limited Owns 75–100% of shares
Garrett Lane Management Company Limited Owns 75–100% of shares
Hilton Lane Management Company Limited Owns 75–100% of shares
Imagine Park Management Company Limited Owns 75–100% of shares
Peel L&P Homes Limited Owns 75–100% of shares
Peel Land and Property (Liverpool) Limited Owns 75–100% of shares
Peel Airports Property Limited Owns 75–100% of shares
Peel Land Finance Limited Owns 75–100% of shares
Peel Land Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Land Holdings Limited Owns 75–100% of shares
Peel Airports (Liverpool) Limited Owns 75–100% of shares
Peel L&P Investments (North) Limited Owns 75–100% of shares
Peel Land Developments Limited Owns 75–100% of shares
Peel Land Properties (Foc) Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No. 2 Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No.1 Limited Owns 75–100% of shares
Peel Nre Holdings (Intermediate) Limited Owns 75–100% of shares
Peel Nre Holdings Limited Owns 75–100% of shares
Peel Nre Limited Owns 75–100% of shares
Seaforth Windfarm Limited This company Owns 75–100% of shares
Peel Quays Wharfside Limited Owns 75–100% of shares
Protos Grid Company Limited Owns 75–100% of shares
Protos 11 Limited Owns 75–100% of shares
Protos 33 Limited Owns 25–50% of shares
Rossfield Park Management Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 24 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 1 December 2025 | Other filing | |||
| 1 December 2025 | Other filing | |||
| 1 December 2025 | Accounts filing |
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