AYRSHIRE POWER HOLDINGS LIMITED
MANCHESTER PEEL ENERGY (UK) LIMITED PEEL POWER (UK) LIMITED PEEL POWER DONG (UK) LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06516547
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of AYRSHIRE POWER HOLDINGS LIMITED are www.ayrshirepowerholdings.co.uk, and www.ayrshire-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ayrshire Power Holdings Limited is a Private Limited Company. The company registration number is 06516547. Ayrshire Power Holdings Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Ayrshire Power Holdings Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. MILLER, David Muir is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. Director MICHAELSON, Richard Owen has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven Keith has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 27 February 2008
Director
HOSKER, Peter John
Appointed Date: 19 May 2008
68 years old
Director
LEES, Neil
Appointed Date: 27 February 2008
62 years old
Director
MILLER, David Muir
Appointed Date: 16 May 2012
71 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 15 February 2016
57 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 08 February 2010
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 27 February 2008
74 years old
Director
WHITTAKER, John
Appointed Date: 08 February 2010
83 years old

Resigned Directors

Director
MICHAELSON, Richard Owen
Resigned: 01 April 2011
Appointed Date: 08 February 2010
59 years old
Director
MICHAELSON, Richard Owen
Resigned: 20 May 2008
Appointed Date: 27 February 2008
59 years old
Director
SIMPSON, Andrew Christopher
Resigned: 20 May 2008
Appointed Date: 27 February 2008
57 years old
Director
UNDERWOOD, Steven Keith
Resigned: 20 May 2008
Appointed Date: 27 February 2008
51 years old
Director
WHITTAKER, John
Resigned: 20 May 2008
Appointed Date: 27 February 2008
83 years old

Persons With Significant Control

Christopher Eves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr John Whittaker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AYRSHIRE POWER HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
28 Nov 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 43 more events
20 May 2008
Appointment terminated director steven underwood
20 May 2008
Appointment terminated director john whittaker
22 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
19 Apr 2008
Company name changed peel power dong (uk) LIMITED\certificate issued on 23/04/08
27 Feb 2008
Incorporation

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