AYRSHIRE POWER HOLDINGS LIMITED

Overview

Company Name	AYRSHIRE POWER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06516547
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYRSHIRE POWER HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AYRSHIRE POWER HOLDINGS LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What were the previous names of AYRSHIRE POWER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PEEL ENERGY (UK) LIMITED	Jul 09, 2008	Jul 09, 2008
PEEL POWER (UK) LIMITED	Apr 23, 2008	Apr 23, 2008
PEEL POWER DONG (UK) LIMITED	Feb 27, 2008	Feb 27, 2008

What are the latest accounts for AYRSHIRE POWER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AYRSHIRE POWER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for AYRSHIRE POWER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Nov 25, 2025	legacy	66 pages	PARENT_ACC

Nov 25, 2025	legacy	3 pages	GUARANTEE2

Nov 25, 2025	legacy	1 pages	AGREEMENT2

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with updates	3 pages	CS01

Oct 21, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Sep 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Sep 01, 2023	Appointment of Mr John Peter Whittaker as a director on Sep 01, 2023	2 pages	AP01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Dec 30, 2022	legacy	64 pages	PARENT_ACC

Dec 30, 2022	legacy	1 pages	AGREEMENT2

Dec 30, 2022	legacy	2 pages	GUARANTEE2

Feb 28, 2022	Confirmation statement made on Feb 27, 2022 with updates	4 pages	CS01

Jan 05, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	14 pages	AA

Dec 14, 2021	legacy	71 pages	PARENT_ACC

Dec 14, 2021	legacy	1 pages	AGREEMENT2

Dec 14, 2021	legacy	3 pages	GUARANTEE2

May 26, 2021	Notification of Peel L&P Property (No.2) Limited as a person with significant control on Mar 29, 2021	2 pages	PSC02

May 26, 2021	Cessation of Peel L&P Investments (U.K.) Limited as a person with significant control on Mar 29, 2021	1 pages	PSC07

Mar 17, 2021	Accounts for a dormant company made up to Mar 31, 2020	10 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 27, 2021 with updates	4 pages	CS01

Mar 02, 2021	Registered office address changed from Venus Building 1Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Mar 02, 2021	1 pages	AD01

View All Filings

Who are the officers of AYRSHIRE POWER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 15, 2020		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	162134250001
WHITTAKER, John Peter 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Sep 01, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1982-8	200357190001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 27, 2008	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British		29912450002
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	May 19, 2008	Nov 28, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	156229430001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 27, 2008	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
MICHAELSON, Richard Owen Ebford EX3 0PA Devon Four Winds United Kingdom	Feb 08, 2010	Apr 01, 2011	Director	Ebford EX3 0PA Devon Four Winds United Kingdom	England	British	1966-10	174637950001
MICHAELSON, Richard Owen Ebford EX3 OPA Devon Four Winds	Feb 27, 2008	May 20, 2008	Director	Ebford EX3 OPA Devon Four Winds	England	British	1966-10	174637950001
MILLER, David Muir Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	May 16, 2012	Nov 28, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1954-7	69864850004
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 15, 2016	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	103613040002
SIMPSON, Andrew Christopher 51 Broomfield Road SK4 4LZ Stockport Cheshire	Feb 27, 2008	May 20, 2008	Director	51 Broomfield Road SK4 4LZ Stockport Cheshire	United Kingdom	British	1968-5	112776340001
UNDERWOOD, Steven Keith Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 08, 2010	Nov 28, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1974-3	162134250001
UNDERWOOD, Steven Keith 2 Woodside Turton Hollow Road BB4 8AY Rossendale Lancashire	Feb 27, 2008	May 20, 2008	Director	2 Woodside Turton Hollow Road BB4 8AY Rossendale Lancashire	United Kingdom	British	1974-3	120416810001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Feb 27, 2008	Nov 28, 2017	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
WHITTAKER, John Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Feb 08, 2010	Nov 28, 2017	Director	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	1614010001
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Feb 27, 2008	May 20, 2008	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	1614010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYRSHIRE POWER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Property (No.2) Limited

Mar 29, 2021

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05060256

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Peel L&P Investments (U.K.) Limited

Dec 01, 2017

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05060257

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Whittaker

Apr 06, 2016

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Christopher Eves

Apr 06, 2016

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sheila Greenwood

Apr 06, 2016

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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