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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Eves, Christopher
    Company Director born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kitcher, Myles Howard
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2008-05-20
    OF - Director → CIF 0
  • 3
    Klein, Stephen Richard
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2010-12-24
    OF - Director → CIF 0
  • 4
    Miller, David Muir
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-05-20
    OF - Director → CIF 0
    icon of calendar 2010-07-30 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 6
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ 2025-08-18
    OF - Director → CIF 0
  • 7
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2008-05-20
    OF - Director → CIF 0
  • 9
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PEEL NRE DEVELOPMENTS LIMITED

Previous names
PEEL NRE ENERGY LIMITED - 2021-01-14
PEEL ENERGY LIMITED - 2019-07-13
PEEL POWER LIMITED - 2008-07-09
PEEL L&P ENERGY LIMITED - 2020-11-20
Standard Industrial Classification
35110 - Production Of Electricity

  • PEEL NRE DEVELOPMENTS LIMITED
    Info
    PEEL NRE ENERGY LIMITED - 2021-01-14
    PEEL ENERGY LIMITED - 2021-01-14
    PEEL POWER LIMITED - 2021-01-14
    PEEL L&P ENERGY LIMITED - 2021-01-14
    Registered number 06335364
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2007-08-07 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.