Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Ayrshire Power Holdings Limited
- Incorporated
- 27 February 2008 (18 years)
- Previously known as
- Peel Energy (UK) Limited (until 29 May 2012)Peel Power (UK) Limited (until 9 July 2008)Peel Power Dong (UK) Limited (until 23 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
Also at Clydemore Properties Limited, Princes Dock Development Company No. 5 Limited (proposed for strike-off), Peel Retail and Leisure (Supply Services) Limited · more companies
British
Born August 1982 (44)
Director · Appointed 15 October 2020
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Officer history (13 former)
30 September 2023
1 September 2023
15 October 2020
15 October 2020
15 October 2020
28 November 2017
28 November 2017
28 November 2017
28 November 2017
28 November 2017
15 February 2016
16 May 2012
1 April 2011
8 February 2010
8 February 2010
8 February 2010
20 May 2008
20 May 2008
20 May 2008
20 May 2008
19 May 2008
27 February 2008
27 February 2008
27 February 2008
27 February 2008
27 February 2008
27 February 2008
27 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05060256
Holdings 4
Companies where Ayrshire Power Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
29 March 2021
Ceased Peel L&P Investments (U.K.) Limited — Owns 75–100% of shares
1 December 2017
1 December 2017
Ceased Christopher Eves — Owns 75–100% of shares
1 December 2017
Ceased Sheila Greenwood — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 25 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 25 November 2025 | Other filing | |||
| 25 November 2025 | Other filing |
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