Founded in 2013, Peel Nre Wind Farms (fit), classified under reg no. 08546562 is an active company. Currently registered at Venus Building 1 Old Park Lane M41 7HA, Manchester the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since November 20, 2020 Peel Nre Wind Farms (fit) Limited is no longer carrying the name Peel L&P Wind Farms (fit).
The company has 3 directors, namely John W., Steven U. and John W.. Of them, Steven U., John W. have been with the company the longest, being appointed on 28 May 2013 and John W. has been with the company for the least time - from 25 April 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil L. who worked with the the company until 15 October 2020.
| Office Address | Venus Building 1 Old Park Lane |
| Office Address2 | Traffordcity |
| Town | Manchester |
| Post code | M41 7HA |
| Country of origin | United Kingdom |
| Registration Number | 08546562 |
| Date of Incorporation | Tue, 28th May 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (206 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 25 April 2024
Position: Director
Appointed: 28 May 2013
Position: Director
Appointed: 28 May 2013
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Ayrshire Power Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sheila G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ayrshire Power Holdings Limited
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06516547 |
| Notified on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sheila G.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christopher E.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Peel L&P Wind Farms (fit) | November 20, 2020 |
| Peel Wind Farms (fit) | July 19, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on September 30, 2023 filed on: 5th, October 2023 |
officers | Free Download (1 page) |
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