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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 7
  • 1
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (344 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Whittaker, John Peter
    Born in August 1982
    Individual (305 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Whitworth, Mark
    Born in May 1966
    Individual (155 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 7
    PEEL WATERS GROUP UK LIMITED
    - now 16236073
    AGHOCO 2334 LIMITED - 2025-02-10 03611743, 06793893, 07036589... (more)
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Christopher Eves
    Born in June 1985
    Individual (179 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Miller, David Muir
    Born in July 1954
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-02-20
    OF - Director → CIF 0
  • 3
    Michaelson, Richard Owen
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (344 offsprings)
    Officer
    2008-09-09 ~ 2015-02-20
    OF - Director → CIF 0
  • 5
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2008-09-09 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2008-09-09 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 8
    Colton, Matthew Paul
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2025-03-18 ~ 2025-12-15
    OF - Director → CIF 0
  • 9
    Schofield, John Alexander
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Moss, Susan
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2015-02-20 ~ 2017-11-28
    OF - Director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    2015-02-20 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 11
    Whittaker, John
    Born in March 1942
    Individual (305 offsprings)
    Officer
    2008-09-09 ~ 2015-02-20
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (305 offsprings)
    Officer
    2023-09-01 ~ 2025-03-18
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (305 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 trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    AYRSHIRE POWER HOLDINGS LIMITED
    - now 06516547
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-12-01 ~ 2025-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEEL WATERS FINANCE LIMITED

Previous names
PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19 06970666
PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11 06970666
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL WATERS FINANCE LIMITED
    Info
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    Registered number 06693119
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED
    S
    Registered number 6693119
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEEL L&P ENERGY (NO.2) LIMITED
    - now 06716861
    PEEL ENERGY (NO.2) LIMITED
    - 2020-02-11 06716861
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.