Seaforth Windfarm Limited
02183445
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
director · Since 01/10/2006
DIRECTOR
BRITISH · ISLE OF MAN · Age 84
Also on 176 other boards
director · Since 30/10/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
director · Since 02/08/2023
COMMERCIAL FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 35 other boards
director · Since 29/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 25 other boards
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 41
Also on 148 other boards
Former
director · Resigned 31/12/1993
director · Resigned 13/04/1994
director · Resigned 06/05/1994
secretary · Resigned 10/09/1994
director · Resigned 18/10/1996
director · Resigned 29/11/1996
director · Resigned 12/04/2000
secretary · Resigned 30/05/2007
director · Resigned 07/02/2008
director · Resigned 30/05/2008
director · Resigned 31/05/2008
director · Resigned 31/03/2009
director · Resigned 09/10/2009
director · Resigned 30/07/2010
director · Resigned 16/03/2018
director · Resigned 19/12/2019
director · Resigned 01/06/2020
secretary · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 30/09/2023
director · Resigned 25/04/2024
Persons with Significant Control
Peel Nre Holdings (Intermediate) Limited
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 15647269 · Companies House · Limited By Shares
Notified 24/05/2024
Former PSCs
Peel Wind Farms (Seaforth) Limited
Ceased 16/08/2016
Peel L&P Land Holdings Limited
Ceased 24/05/2024
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER