Ayrshire Power Holdings Limited. net worth, address, company information. Free

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Ayrshire Power Holdings Limited (Companies House Registration Number 06516547) is a private limited company founded on 2008-02-27 originating in England. This business is located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. Changed on 2012-05-29, the previous name the enterprise used was Peel Energy (Uk) Limited. Ayrshire Power Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ayrshire Power Holdings Limited
Number	06516547
Date of Incorporation:	February 27, 2008
End of financial year:	31 March
Address:	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the business, we can name: John W. (appointed on 01 September 2023), Steven U. (appointment date: 15 October 2020). The official register indexes 5 persons of significant control, namely: Peel L&P Property (No.2) Limited can be reached at 1 Old Park Lane, Traffordcity, M41 7HA Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peel L&P Investments (U.K.) Limited can be reached at 1 Old Park Lane, Traffordcity, M41 7HA Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sheila G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peel L&P Property (No.2) Limited

29 March 2021

Address	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05060256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peel L&P Investments (U.K.) Limited

1 December 2017 - 29 March 2021

Address	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05060257
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheila G.

6 April 2016 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher E.

6 April 2016 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 1 December 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)

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(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2023/09/01. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 5th, January 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021 \| accounts	Free Download (71 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, March 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2021/03/02. New Address: Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Previous address: Venus Building 1Old Park Lane Traffordcity Manchester M41 7HA England filed on: 2nd, March 2021 \| address	Free Download (1 page)
(CH01) On 2020/11/02 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(TM02) 2020/10/15 - the day secretary's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/15. filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/15 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(CH01) On 2020/11/02 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/11/02. New Address: Venus Building 1Old Park Lane Traffordcity Manchester M41 7HA. Previous address: Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England filed on: 2nd, November 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/11/02. New Address: Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG. Previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom filed on: 2nd, November 2020 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, December 2019 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 5th, December 2019 \| accounts	Free Download (17 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019 \| accounts	Free Download (53 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, January 2018 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (17 pages)
(SH01) 5152636.00 GBP is the capital in company's statement on 2017/11/30 filed on: 5th, December 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/11/17 filed on: 1st, December 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 1st, December 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 1st, December 2017 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2017/12/01 filed on: 1st, December 2017 \| capital	Free Download (3 pages)
(TM01) 2017/11/28 - the day director's appointment was terminated filed on: 29th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/11/28 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/11/28 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/11/28 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/11/28 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
(CH01) On 2017/02/10 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 28th, November 2016 \| accounts	Free Download (16 pages)
(CH01) On 2016/10/26 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/01 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/26 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/11 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(CH01) On 2016/05/11 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/03/16. New Address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. Previous address: Peel Dome the Trafford Centre Manchester M17 8PL filed on: 16th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/27 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/29 capital
(AP01) New director appointment on 2016/02/15. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (14 pages)
(CH01) On 2015/04/24 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(CH01) On 2015/04/07 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/27 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/03 capital
(AA) Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (14 pages)
(CH01) On 2014/12/01 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/09/01 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/27 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/30 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/02/28 secretary's details were changed filed on: 17th, April 2014 \| officers	Free Download (1 page)
(CH01) On 2014/02/28 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/02/27 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/05 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2013/02/27 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (15 pages)
(CERTNM) Company name changed peel energy (uk) LIMITEDcertificate issued on 29/05/12 filed on: 29th, May 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/05/17 filed on: 17th, May 2012 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 17th, May 2012 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2012/05/16. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/03/02 from C/O Peel Holdings Limited the Dome the Trafford Centre Manchester M17 8PL filed on: 2nd, March 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/02/27 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (15 pages)
(TM01) 2011/04/01 - the day director's appointment was terminated filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/02/27 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2010 \| resolution	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/02/27 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2010/02/09. filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/02/08. filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/02/08. filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 7th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2008 \| resolution	Free Download (1 page)
(CERTNM) Company name changed peel power (uk) LIMITEDcertificate issued on 09/07/08 filed on: 8th, July 2008 \| change of name	Free Download (2 pages)
(288b) On 2008/05/21 Appointment terminated director filed on: 21st, May 2008 \| officers	Free Download (1 page)
(288b) On 2008/05/20 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008/05/20 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008/05/20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008/05/20 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed peel power dong (uk) LIMITEDcertificate issued on 23/04/08 filed on: 19th, April 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, February 2008 \| incorporation	Free Download (19 pages)

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