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Companies House/Manchester/Company profile

AYRSHIRE POWER HOLDINGS LIMITED

Active
06516547·incorporated 2008-02-27

AYRSHIRE POWER HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 February 2008 at Companies House (number 06516547; OpenRegistry canonical ID GB-06516547-ayrshire-power-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-27
Registered Address
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

AYRSHIRE POWER HOLDINGS LIMITED has 1 person with significant control on file:

  • Peel Property (No.2) Limited (England & Wales reg. 05060256). Notified 2021-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sheila Greenwood born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peel L&P Investments (U.K.) Limited (England & Wales reg. 05060257). Notified 2017-12-01. Ceased 2021-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AYRSHIRE POWER HOLDINGS LIMITED has previously traded as:

  • PEEL ENERGY (UK) LIMITED (until 2012-05-29)
  • PEEL POWER (UK) LIMITED (until 2008-07-09)
  • PEEL POWER DONG (UK) LIMITED (until 2008-04-23)

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