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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    2008-02-27 ~ 2008-05-20
    OF - Director → CIF 0
    2010-02-08 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2008-02-27 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2008-02-27 ~ 2008-05-20
    OF - Director → CIF 0
    2010-02-08 ~ 2017-11-28
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2008-05-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2008-02-27 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2008-02-27 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Miller, David Muir
    Company Director born in July 1954
    Individual (61 offsprings)
    Officer
    2012-05-16 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2008-02-27 ~ 2008-05-20
    OF - Director → CIF 0
  • 10
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2008-02-27 ~ 2008-05-20
    OF - Director → CIF 0
    2010-02-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    PEEL L&P INVESTMENTS (U.K.) LIMITED
    - now 05060257 00166957
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05 05060257 00166957
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2017-12-01 ~ 2021-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AYRSHIRE POWER HOLDINGS LIMITED

Period: 2012-05-29 ~ now
Company number: 06516547
Registered names
AYRSHIRE POWER HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • AYRSHIRE POWER HOLDINGS LIMITED
    Info
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2012-05-29
    PEEL POWER DONG (UK) LIMITED - 2012-05-29
    Registered number 06516547
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • AYRSHIRE POWER HOLDINGS LIMITED
    S
    Registered number 06516547
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • AYRSHIRE POWER HOLDINGS LIMITED
    S
    Registered number 06516547
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AYRSHIRE POWER LIMITED
    - now 06540673
    INHOCO 3461 LIMITED - 2008-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    EVYVE PROJECTS (NO.2) LIMITED - now
    DRIVE ENERGI PROJECTS (NO.2) LIMITED
    - 2022-06-16 08241369 13371872
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED
    - 2021-10-14 08241369
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (17 parents)
    Person with significant control
    2021-05-11 ~ 2021-11-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MOORLAND WIND HOLDINGS LIMITED
    - now 08815265
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PEEL ENERGY CCS LIMITED
    - now 06714827
    INHOCO 3484 LIMITED - 2008-10-21
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED
    - now 07580930
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED
    - 2019-08-28 07580930
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PEEL L&P GAS AND OIL HOLDINGS LIMITED
    - now 09077789 06495540... (more)
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-03-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED
    - now 06497128
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
    - 2020-02-11 06497128
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-12-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED
    - now 07145269 07145120... (more)
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED
    - 2020-02-11 07145269 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    PEEL L&P SCOUT MOOR SERVICES LIMITED
    - now 08813076
    PEEL SCOUT MOOR SERVICES LIMITED
    - 2020-03-20 08813076
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    PEEL L&P WIND FARMS (ASFORDBY) LIMITED
    - now 07551041
    PEEL WIND FARMS (ASFORDBY) LIMITED
    - 2020-03-20 07551041
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    PEEL L&P WIND FARMS (PLENMELLER) LIMITED
    - now 07551054
    PEEL WIND FARMS (PLENMELLER) LIMITED
    - 2020-03-20 07551054
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    PEEL L&P WIND FARMS (PROJECTS) LIMITED
    - now 07075316
    PEEL WIND FARMS (PROJECTS) LIMITED
    - 2020-03-20 07075316
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    PEEL L&P WIND FARMS (SEAFORTH) LIMITED
    - now 07075239
    PEEL WIND FARMS (SEAFORTH) LIMITED
    - 2020-03-20 07075239
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    PEEL NRE ENERGY (BARTON) LIMITED
    - now 07953045
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    PEEL NRE WIND FARMS (FIT) LIMITED
    - now 08546562
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    PEEL WATERS FINANCE LIMITED - now
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED
    - 2025-03-19 06693119 06970666... (more)
    PEEL HOLDINGS ENERGY (NO.2) LIMITED
    - 2020-02-11 06693119 06970666... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2025-03-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    SOUTH CLYDE ENERGY CENTRE LIMITED
    08063497
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.