1
11a Sydenham Hill Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-06-04 ~ nowIIF 22 - LLP Designated Member → ME
2
Unit 52.11, Woolyard Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,010 GBP2022-12-31
Officer
2013-11-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-05-12 ~ nowIIF 5 - Director → ME
4
PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents)
Officer
2017-05-12 ~ nowIIF 9 - Director → ME
5
LEEP BIDCO 2 LIMITED - 2020-10-13
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-29 ~ nowIIF 15 - Director → ME
6
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents)
Officer
2017-08-21 ~ nowIIF 3 - Director → ME
7
LEEP BIDCO 1 LIMITED - 2020-10-13
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-29 ~ nowIIF 16 - Director → ME
8
PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-12 ~ nowIIF 1 - Director → ME
9
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-09-07 ~ nowIIF 7 - Director → ME
10
DUNWILCO (1403) LIMITED - 2007-01-22
SSE WATER LIMITED - 2019-06-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents)
Officer
2019-05-31 ~ nowIIF 6 - Director → ME
11
PEEL UTILITIES LIMITED - 2017-07-06
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents)
Officer
2017-05-12 ~ nowIIF 12 - Director → ME
12
PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2017-05-12 ~ nowIIF 17 - Director → ME
13
PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2017-05-12 ~ nowIIF 14 - Director → ME
14
20 Gracechurch Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-03-08 ~ nowIIF 19 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-05-12 ~ nowIIF 10 - Director → ME
16
PEEL UTILITIES SERVICES LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents)
Officer
2017-05-12 ~ nowIIF 8 - Director → ME
17
PEEL UTILITIES WATER LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2017-05-12 ~ nowIIF 18 - Director → ME
18
PEEL WATER NETWORKS LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents)
Officer
2017-05-12 ~ nowIIF 2 - Director → ME
19
PEEL WATER SOLUTIONS LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (4 parents)
Officer
2017-05-12 ~ nowIIF 11 - Director → ME
20
PEEL WATER LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents)
Officer
2013-01-09 ~ nowIIF 13 - Director → ME
21
C/o John Smart Architects, Unit 52.11 Woolyard 52 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolvedIIF 23 - Director → ME
22
PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents)
Officer
2017-05-12 ~ nowIIF 4 - Director → ME