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Name

Peel L&P Holdings Energy (NO.2) Limited
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 06693119 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Peel Holdings Energy (NO.2) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ayrshire Power Holdings Limited Status: Active Notified: 01/12/2017 Companies House Number: 06516547 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
    •
    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: 28/11/2017 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, England Status: Ceased Notified: 15/10/2020 Ceased: 20/02/2015 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Ballasalla Status: Ceased Notified: 09/09/2008 Ceased: 20/02/2015 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Peel L&P Energy (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06716861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •