OpenCompanies

Ayrshire Power Holdings Limited

Company number
06516547
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2008
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Previous names

  • Peel Energy (UK) Limited (until 29 May 2012)
  • Peel Power (UK) Limited (until 9 Jul 2008)
  • Peel Power Dong (UK) Limited (until 23 Apr 2008)

Control

NameNature of controlNotifiedCeased
Christopher Eves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Dec 2017
Mr John Whittaker 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
6 Apr 2016 1 Dec 2017
Mrs Sheila Greenwood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Dec 2017
Peel L&P Investments (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2017 29 Mar 2021
Peel Property (No.2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2021

Accounts

Connections

Owned by

Ayrshire Power Holdings Limited → Peel Property (No.2) LimitedPeel L&P Investments (U.K.) LimitedPeel L&P LimitedPeel Land And Property Holdings LimitedPeel Holdings (Land And Property) Limited

Controls

Registered address

273 companies are registered at this address - likely a registration agent.

Data