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Peel Waters Finance Limited
- Incorporated
- 9 September 2008 (18 years)
- Previously known as
- Peel L&P Holdings Energy (No.2) Limited (until 19 March 2025)Peel Holdings Energy (No.2) Limited (until 11 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
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 18 March 2025
British
Born March 1971 (55)
Director · Appointed 18 March 2025
British
Born May 1966 (60)
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)
15 December 2025
19 May 2025
19 May 2025
18 March 2025
18 March 2025
18 March 2025
18 March 2025
30 September 2023
1 September 2023
15 October 2020
Resigned Moss, Susan as Secretary
15 October 2020
15 October 2020
28 November 2017
28 November 2017
20 February 2015
20 February 2015
20 February 2015
Appointed Moss, Susan as Secretary
20 February 2015
20 February 2015
20 February 2015
20 February 2015
4 December 2014
1 April 2011
9 October 2009
9 September 2008
9 September 2008
9 September 2008
9 September 2008
9 September 2008
9 September 2008
9 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236073
Former controllers (4)
18 March 2025
Ceased Ayrshire Power Holdings Limited — Owns 75–100% of shares
1 December 2017
1 December 2017
1 December 2017
Ceased Sheila Greenwood — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Astley Business Park Management Company Limited Owns 75–100% of shares
Central Docks Liverpool Waters Management Company Limited Owns 75–100% of shares
East Float Quay Management Company Limited Owns 75–100% of shares
Liverpool Waters Finance Limited Owns 75–100% of shares
Manchester Ship Canal Developments Limited Owns 75–100% of shares
Manchester Ship Canal Developments Advent Limited Owns 75–100% of shares
MSCD Advent Management Limited Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
Peel L&P Investments and Property Limited Owns 75–100% of shares
Peel L&P Legacy (Wirral Waters) Limited Owns 75–100% of shares
Peel Land and Property (Greenock Harbours) Limited Owns 75–100% of shares
Peel Land and Property (James Watt Dock) Limited Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
Peel Partnerships Wirral Waters Limited Owns 75–100% of shares
Usp WW Limited Owns 75–100% of shares
Peel Waters (Supply Services) Limited Owns 75–100% of shares
Peel Waters Finance Limited This company Owns 75–100% of shares
Peel Waters Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Property Intermediate Limited Owns 75–100% of shares
Glasgow Harbour Limited Owns 75–100% of shares
Peel L&P (Ports) Limited Owns 75–100% of shares
Peel L&P Developments Limited Owns 75–100% of shares
Peel L&P Land (Intermediate) Limited Owns 75–100% of shares
Princes Dock Development Company Limited Owns 75–100% of shares
Peel Waters Investments (Intermediate) Limited Owns 75–100% of shares
Peel L&P Investments No.1 Limited Owns 75–100% of shares
Peel L&P (Ports No.3) Limited Owns 75–100% of shares
Peel L&P Property (Investments) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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