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 3
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2020-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    PEEL WATERS FINANCE LIMITED - now
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2009-10-09
    OF - director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-10-07 ~ 2015-02-19
    OF - director → CIF 0
  • 3
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    2015-02-19 ~ 2017-11-28
    OF - director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    2015-02-19 ~ 2020-10-15
    OF - secretary → CIF 0
  • 4
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2010-07-30 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2008-10-07 ~ 2015-02-19
    OF - secretary → CIF 0
  • 5
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2010-07-30
    OF - director → CIF 0
  • 6
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2023-09-30
    OF - director → CIF 0
  • 7
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2008-10-07 ~ 2015-02-19
    OF - director → CIF 0
parent relation
Company in focus

PEEL L&P ENERGY (NO.2) LIMITED

Previous name
PEEL ENERGY (NO.2) LIMITED - 2020-02-11
Standard Industrial Classification
99999 - Dormant Company

  • PEEL L&P ENERGY (NO.2) LIMITED
    Info
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    Registered number 06716861
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2008-10-07 and dissolved on 2024-12-24 (16 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.