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 (51252 companies)
Registered office
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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Steven Keith | Director | 15 Oct 2020 | |
| UNDERWOOD, Steven Keith | Director | 8 Feb 2010 | 28 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| 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 |
| 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 |
Accounts
Connections
Owned by
Ayrshire Power Holdings Limited → Peel Property (No.2) Limited → Peel L&P Investments (U.K.) Limited → Peel L&P Limited → Peel Land And Property Holdings Limited → Peel Holdings (Land And Property) Limited
Controls
- Moorland Wind Holdings Limited (08815265)
- Peel Gas And Oil Holdings Limited (09077789)
- Peel L&P Holdings (Glasgow Harbour) Limited (06497128)
- Peel L&P Holdings (Living Investments) Limited (07145269)
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
- UNDERWOOD, Steven Keith - Director at Woodside Business Park Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Outlets Facilities Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays UK Limited
- UNDERWOOD, Steven Keith - Director at London Shop (Stockport) Limited
- UNDERWOOD, Steven Keith - Director at Hulton Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Commercial (S.w.) Limited
- UNDERWOOD, Steven Keith - Director at Riverside Peel Limited
- UNDERWOOD, Steven Keith - Director at Protos Developments Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
Registered address
271 companies are registered at this address - likely a registration agent.