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Peel L&P GAS and OIL Holdings Limited

Adresa
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (DIČ) no VAT ID available
Company No. 09077789 Show on Companies House
Previous Names
  • Peel GAS and OIL Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ayrshire Power Holdings Limited Status: Active Notified: 29/03/2021 Companies House Number: 06516547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Eves, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2021 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenwood, Sheila Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2021 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whittaker, John Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2021 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (5)

    Source: Companies House
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 09/06/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Active Notified: 09/06/2014 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 25/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitcher, Myles Howard Traffordcity, Manchester, England Status: Ceased Notified: 01/02/2021 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 13/01/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Peel L&P GAS and OIL (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09144526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P GAS and OIL (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09144416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors