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Peel Nre Holdings Energy (No.3) Limited
- Incorporated
- 23 July 2009 (17 years)
- Previously known as
- Peel L&P Holdings Energy (No.3) Limited (until 20 November 2020)Peel Holdings Energy (No.3) Limited (until 19 July 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Whitworth
- Owned by
- John WhittakerChristopher EvesSheila Greenwood
- Accounts type
- Full
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 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)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 23 July 2009
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)
Director · Appointed 23 July 2009
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1942 (84)
Officer history (9 former)
18 August 2025
19 May 2025
19 May 2025
25 April 2024
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
15 October 2020
15 October 2020
1 June 2020
28 November 2017
15 February 2016
4 December 2014
1 April 2011
28 January 2010
9 October 2009
23 July 2009
23 July 2009
23 July 2009
23 July 2009
23 July 2009
23 July 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1942 (84)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Sheila Greenwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Holdings 1
Companies where Peel Nre Holdings Energy (No.3) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 March 2026 | ||
| 21 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 5 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 18 August 2025 | Termination of appointment of a director | |||
| 21 July 2025 | Confirmation statement with updates | 21 July 2025 |
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