Peel Wind Farms (Sheerness) Limited

Active07075012 Private limited company

Incorporated: 12 November 2009 (16 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Hannah Hope Eliza Steedman
Neil James Cheetham
Daniel Andrew Peacock
all 6 directors
Owned by: St. Johns Hill Wind Holdco Limited
Accounts type: Full
Region: South West
Address: 1st Floor
25
King Street
Bristol
BS1 4PB

Filing status

Accounts due: 30 September 2027
Last accounts: 30 June 2025
Conf. stmt due: 27 November 2026
Last conf. stmt: 13 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Steedman, Hannah Hope Eliza

Director · Appointed 28 August 2026

Also at Ireel Fit Topco Limited, KS SPV 5 Limited, Lightning 1 Energy Park Limited · more companies

British

Born January 1990 (36)

Cheetham, Neil James

Director · Appointed 28 August 2026

Also at Padley Wood Solar Limited, North Beer Solar Limited, Morton Wood Solar Limited · more companies

British

Born August 1976 (50)

Peacock, Daniel Andrew

Director · Appointed 28 August 2026

Also at SMW Limited, Drax Cruachan Expansion Limited, Drax Finco PLC · more companies

British

Born March 1979 (47)

Blackler, William Guy

Director · Appointed 6 May 2026

Also at Dayfields Solar Limited, Abbots Ann Farm Solar Park Limited, Gretton Solar Farm Limited · more companies

British

Born May 1992 (34)

Devani, Baiju

Director · Appointed 18 July 2024

Also at Little Bear Solar Limited, Wind Energy 3 Hold Co Limited, Port of Sheerness Wind Farm Limited · more companies

British

Born July 1980 (46)

Wood, Neil Anthony

Director · Appointed 10 May 2022

Also at Lyceum Simba Limited, Lyceum Nala Limited, Lyceum Kingpin 1 Limited · more companies

British

Born December 1980 (45)

Officer history (16 former)

28 August 2026

Appointed Cheetham, Neil James as Director

28 August 2026

Appointed Peacock, Daniel Andrew as Director

28 August 2026

Appointed Steedman, Hannah Hope Eliza as Director

6 May 2026

Appointed Blackler, William Guy as Director

6 May 2026

Resigned O'Connor, Kevin Paul as Director

1 December 2025

Resigned Flb Company Secretarial Services Limited as Corporate Secretary

18 July 2024

Resigned Roberts, Luke James Brandon as Director

18 July 2024

Appointed Devani, Baiju as Director

18 July 2024

Appointed O'Connor, Kevin Paul as Director

10 May 2022

Resigned Reid, Duncan Murray as Director

10 May 2022

Appointed Roberts, Luke James Brandon as Director

10 May 2022

Resigned Forster, Neil Andrew as Director

10 May 2022

Appointed Wood, Neil Anthony as Director

1 December 2020

Appointed Flb Company Secretarial Services Limited as Corporate Secretary

1 December 2020

Resigned Speight, Sebastian James as Director

1 December 2020

Resigned Murphy, Jason as Director

28 July 2020

Appointed Forster, Neil Andrew as Director

28 July 2020

Appointed Reid, Duncan Murray as Director

1 May 2020

Appointed Murphy, Jason as Director

1 May 2020

Resigned Miller, Liv Harder as Director

6 November 2019

Appointed Miller, Liv Harder as Director

6 November 2019

Resigned Lees, Neil as Secretary

6 November 2019

Resigned Whittaker, John as Director

6 November 2019

Resigned Schofield, John Alexander as Director

6 November 2019

Resigned Lees, Neil as Director

6 November 2019

Resigned Miller, David Muir as Director

6 November 2019

Appointed Speight, Sebastian James as Director

6 November 2019

Resigned Underwood, Steven Keith as Director

28 November 2017

Resigned Wainscott, Paul Philip as Director

15 February 2016

Appointed Schofield, John Alexander as Director

4 December 2014

Appointed Miller, David Muir as Director

30 July 2010

Resigned Michaelson, Richard Owen as Director

28 January 2010

Appointed Michaelson, Richard Owen as Director

12 November 2009

Appointed Wainscott, Paul Philip as Director

12 November 2009

Appointed Underwood, Steven Keith as Director

12 November 2009

Appointed Lees, Neil as Secretary

12 November 2009

Appointed Lees, Neil as Director

12 November 2009

Appointed Whittaker, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

St. Johns Hill Wind Holdco Limited

Corporate entity · Notified 6 November 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. Sc405192

Holdings 1

Companies where Peel Wind Farms (Sheerness) Limited is registered as a person with significant control

Port of Sheerness Wind Farm Limited

Owns 75–100% of shares

Active

Former controllers (3)

6 November 2019

Ceased Christopher Eves — Owns 75–100% of shares

6 November 2019

Ceased Sheila Greenwood — Owns 75–100% of shares

6 November 2019

Ceased John Whittaker — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash: £10,464
Profit Before Tax: £1,245,942

Current Ratio: 207.6x
Return on Equity: 5%

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets					£4,893,131	£4,893,131
Current Assets	£5,704,239	£4,053,850	£3,394,958	£45,832	£396,423	£1,602,680
Debtors	£5,693,775	£4,048,491	£3,384,130	£21,167	£370,557	£1,502,710
Cash	£10,464	£5,359	£10,828	£24,665	£25,866	£99,970
Creditors (< 1 year)	£27,480	£132,263	£150,485	£444,311	£405,498	£1,586,378
Net Current Assets	£5,676,759	£3,921,587	£3,244,473	(£398,479)	(£9,075)	£16,302
Shareholder Funds	£24,697,987	£23,355,210	£22,269,460	£24,235,729	£4,884,056	£4,909,433

Filings 104

Date	Description	Made Up To	Pages	PDF
30 September 2026	Appointment of a director
29 September 2026	Current accounting period extended
28 September 2026	Appointment of a director
28 September 2026	Appointment of a director
10 July 2026	Registered office address changed