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Name

Ayrshire Power Holdings Limited

Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 06516547 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Peel Energy (UK) Limited
  • Peel Power (UK) Limited
  • Peel Power Dong (UK) Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Peel L&P Property (No.2) Limited Status: Active Notified: 29/03/2021 Companies House Number: 05060256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Eves, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenwood, Sheila Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P Investments (U.K.) Limited Status: Ceased Notified: 01/12/2017 Ceased: 29/03/2021 Companies House Number: 05060257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whittaker, John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (4)

    Source: Companies House
    Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 15/02/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 08/02/2010 Ceased: 28/11/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 08/02/2010 Ceased: 28/11/2017 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Moorland Wind Holdings Limited Status: Active Notified: 29/03/2021 Companies House Number: 08815265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P GAS and OIL Holdings Limited Status: Active Notified: 29/03/2021 Companies House Number: 09077789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P Holdings (Glasgow Harbour) Limited Status: Active Notified: 01/12/2017 Companies House Number: 06497128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P Holdings (Living Investments) Limited Status: Active Notified: 01/12/2017 Companies House Number: 07145269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P Holdings Energy (NO.2) Limited Status: Active Notified: 01/12/2017 Companies House Number: 06693119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P Scout Moor Services Limited Status: Active Notified: 01/12/2017 Companies House Number: 08813076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P Wind Farms (Asfordby) Limited Status: Active Notified: 01/12/2017 Companies House Number: 07551041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P Wind Farms (Projects) Limited Status: Active Notified: 01/12/2017 Companies House Number: 07075316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel NRE Energy (Barton) Limited Status: Active Notified: 29/03/2021 Companies House Number: 07953045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors