Peel Waters Finance Limited
- Company number
- 06693119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- CKA Holdings UK Limited (91 companies)
Registered office
Previous names
- Peel Holdings Energy (No.2) Limited (until 11 Feb 2020)
- Peel L&P Holdings Energy (No.2) Limited (until 19 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVES, Christopher | Director | 19 May 2025 | |
| WHITTAKER, John Peter | Director | 19 May 2025 | |
| WHITTAKER, James | Director | 18 Mar 2025 | |
| WHITWORTH, Mark | Director | 18 Mar 2025 | |
| UNDERWOOD, Steven Keith | Director | 15 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ayrshire Power Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 18 Mar 2025 |
| Peel Waters Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2025 |
Accounts
Connections
Owned by
Peel Waters Finance Limited → Peel Waters Group UK Limited
Directors’ other companies
- EVES, Christopher - Director at Glasgow Harbour Outlet Limited
- EVES, Christopher - Director at Peel Nre Limited
- EVES, Christopher - Director at Peel L&P Outlets Facilities Limited
- EVES, Christopher - Director at Peel Nre Developments Limited
- EVES, Christopher - Director at Digital World Centre Limited
- EVES, Christopher - Director at Peel L&P (Ports) Limited
- EVES, Christopher - Director at Glasgow Harbour Developments Limited
- EVES, Christopher - Director at Wirral Waters Finance Limited
- EVES, Christopher - Director at Peel L&P Outlets (Glasgow Harbour) Limited
- EVES, Christopher - Director at Peel Quays Wharfside (Holdings) Limited
Registered address
273 companies are registered at this address - likely a registration agent.