OpenCompanies

Peel Gas And Oil Holdings Limited

Company number
09077789
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2014
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Previous names

  • Peel Gas And Oil Holdings Limited (until 28 Aug 2019)
  • Peel L&P Gas And Oil Holdings Limited (until 30 Apr 2026)

Control

NameNature of controlNotifiedCeased
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 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 29 Mar 2021
Christopher Eves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Mar 2021
Ayrshire Power Holdings 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

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

Controls

Registered address

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

Data