PEEL NRE HYDROGEN LIMITED

PEEL NRE HYDROGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEEL NRE HYDROGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13306639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEEL NRE HYDROGEN LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is PEEL NRE HYDROGEN LIMITED located?

    Registered Office Address
    Venus Building 1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEEL NRE HYDROGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PEEL NRE HYDROGEN LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for PEEL NRE HYDROGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Paul Colton as a director on Aug 18, 2025

    1 pagesTM01

    Appointment of Christopher Eves as a director on Aug 18, 2025

    2 pagesAP01

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Change of details for Mr Christopher Eves as a person with significant control on Mar 31, 2021

    2 pagesPSC04

    Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Change of details for Mr Christopher Eves as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Director's details changed for Mr John Whittaker on Jun 10, 2024

    2 pagesCH01

    Director's details changed for Mr John Whittaker on Jun 10, 2024

    2 pagesCH01

    Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Termination of appointment of Myles Howard Kitcher as a director on Apr 25, 2024

    1 pagesTM01

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mr Matthew Colton as a director on Aug 02, 2023

    2 pagesAP01

    Director's details changed for Mark Whitworth on May 03, 2023

    2 pagesCH01

    Appointment of Mark Whitworth as a director on May 03, 2023

    2 pagesAP01

    Satisfaction of charge 133066390001 in full

    1 pagesMR04

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Sheila Greenwood as a person with significant control on Jul 08, 2021

    2 pagesPSC04

    Registration of charge 133066390001, created on May 11, 2021

    20 pagesMR01

    Who are the officers of PEEL NRE HYDROGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVES, Christopher
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    Isle Of ManBritishCompany Director302666620001
    UNDERWOOD, Steven Keith
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United KingdomBritishDirector162134250001
    WHITTAKER, John
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    Isle Of ManBritishDirector1614010014
    WHITWORTH, Mark
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    United KingdomBritishDirector308903330001
    COLTON, Matthew Paul
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    United KingdomBritishCommercial Finance Director311987450001
    KITCHER, Myles Howard
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    EnglandBritishDirector161563050001
    SCHOFIELD, John Alexander
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    United KingdomBritishDirector103613040002

    Who are the persons with significant control of PEEL NRE HYDROGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Greenwood
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    Mar 31, 2021
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    No
    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.
    Mr John Whittaker
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    Mar 31, 2021
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    No
    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.
    Mr Christopher Eves
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    Mar 31, 2021
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    No
    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.

    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.
    • license: CC0