Active
Company Information for FRODSHAM WIND FARM HOLDINGS LIMITED
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
09076379
Private Limited Company
Active |
Company Name | ||
---|---|---|
FRODSHAM WIND FARM HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in M17 | ||
Previous Names | ||
|
Company Number | 09076379 | |
---|---|---|
Company ID Number | 09076379 | |
Date formed | 2014-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 18:42:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NEIL LEES |
||
NEIL LEES |
||
DAVID MUIR MILLER |
||
RICHARD JAMES THOMPSON |
||
CHARLES SIMON WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES ALLEN |
Director | ||
PETER TOM HILL-NORTON |
Director | ||
PETER JOHN HOSKER |
Director | ||
STEVEN KEITH UNDERWOOD |
Director | ||
PAUL PHILIP WAINSCOTT |
Director | ||
JOHN WHITTAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEEL INVESTMENTS (PAH) LIMITED | Director | 2017-11-28 | CURRENT | 2003-06-01 | Active | |
PEEL INVESTMENTS (PHA) LIMITED | Director | 2017-11-28 | CURRENT | 2005-10-13 | Active | |
THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2017-08-14 | CURRENT | 2010-11-12 | Active | |
ENER-VATE HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
GARRETT LANE MANAGEMENT COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
MIDDLE WAREHOUSE RESIDENTIAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
WORSLEY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
LIVERPOOL AIRPORT PROPERTY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
DOCK 10 LIMITED | Director | 2015-08-05 | CURRENT | 2010-06-18 | Active | |
GLASGOW HARBOUR OUTLET LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
PEEL L&P OUTLETS FACILITIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
PEEL L&P OUTLETS MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
FRODSHAM WIND FARM FINANCE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PEEL CHAPEL NO.4 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | Director | 2015-05-12 | CURRENT | 2002-05-21 | Active | |
PEEL QUAYS INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
PEEL L&P DEVELOPMENTS (N.W.) LIMITED | Director | 2015-02-19 | CURRENT | 1981-06-02 | Active | |
THE HAYFIELD CENTRE COMMUNITY INTEREST COMPANY | Director | 2015-02-18 | CURRENT | 2008-08-20 | Dissolved 2016-02-02 | |
HILTON LANE MANAGEMENT COMPANY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
TRAFFORD ADVENTURE GOLF LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-11-28 | |
WIRRAL WATERS LAND NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PORT SALFORD DEVELOPMENTS NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PORT SALFORD LAND LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
WIRRAL WATERS HOLDINGS NO.1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
PEEL L&P GAS AND OIL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
PEEL L&P INVESTMENTS AND PROPERTY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
DIGITAL WORLD CENTRE LIMITED | Director | 2014-09-03 | CURRENT | 1998-08-07 | Active | |
PEEL L&P GAS AND OIL (SERVICES) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
PEEL L&P GAS AND OIL HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
SCOUT MOOR II HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-07-04 | |
LIVERPOOL AIRPORT HOTEL LIMITED | Director | 2014-04-16 | CURRENT | 2007-05-21 | Active | |
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED | Director | 2014-04-16 | CURRENT | 2007-05-21 | Active | |
PEEL AIRPORTS (LIVERPOOL) LIMITED | Director | 2014-04-16 | CURRENT | 1989-05-18 | Active | |
LIVERPOOL AIRPORT HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 1997-06-11 | Active | |
PEEL AIRPORTS PROPERTY LIMITED | Director | 2014-04-16 | CURRENT | 2010-05-18 | Active | |
LIVERPOOL AIRPORT LIMITED | Director | 2014-04-16 | CURRENT | 1987-03-30 | Active | |
AIR TRAFFIC CONTROL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2012-11-14 | Active | |
BLACKBURN ARENA HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
EVENTCITY HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL STUDIOS HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
TRAFFORD GOLF CENTRE HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
MOORLAND WIND HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
PEEL QUAYS DIGITAL LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
PEEL CHAPEL NO.1 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL CHAPEL NO.3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL CHAPEL NO.2 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL L&P PROPERTY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
PEEL L&P PROPERTY HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
PEEL NRE WIND FARMS (FIT) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
TOWER HOTEL MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
PORT SALFORD HOLDINGS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
TRAFFORD GOLF CENTRE LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
DONCASTER SHEFFIELD AIRPORT LIMITED | Director | 2012-12-19 | CURRENT | 1999-01-11 | Active | |
PEEL AIRPORTS (MANAGEMENT) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL INVESTMENTS (DSA) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL AIRPORTS LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL L&P PROPERTY INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL NRE SOLAR PV (DSA) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
EVYVE PROJECTS (NO.2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
IMAGINE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PEEL QUAYS UK LIMITED | Director | 2012-08-29 | CURRENT | 2006-06-28 | Active | |
PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 2012-08-10 | CURRENT | 1998-07-28 | Active | |
BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-22 | Active | |
ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-23 | Active | |
PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
PEEL L&P INVESTMENTS NO.2 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
SOUTH CLYDE ENERGY CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
NORTH CLYDE RECYCLING CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) | Director | 2012-04-06 | CURRENT | 1960-12-16 | Active - Proposal to Strike off | |
MSC (WASTE) LIMITED | Director | 2012-04-02 | CURRENT | 1974-03-22 | Active - Proposal to Strike off | |
PEEL ONE LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2016-07-05 | |
PEEL TWO LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2016-07-05 | |
MERSEY HEAT LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
PEEL NRE ENERGY (BARTON) LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-02-10 | CURRENT | 1986-05-16 | Active | |
PEEL INVESTMENTS (DTVA) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2011-12-02 | CURRENT | 2011-08-24 | Active | |
PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
MERIDEN WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
TETRON POINT WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
WAVERLEY AMP WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
GEDLING COLLIERY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
ASFORDBY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
CUTACRE WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
PEEL ACQUISITIONS (PEGASUS) LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
MEDIA CITY UK FM LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
PEEL L&P WIND FARMS (PLENMELLER) LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
BEAW FIELD SHETLAND LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
PEEL L&P WIND FARMS (ASFORDBY) LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
PEEL L&P PROPERTY (INVESTMENTS) LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
PEEL L&P INVESTMENTS NO.1 LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
PEEL L&P LIVING INVESTMENTS NO.1 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
PEEL INVESTMENTS FINANCE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
PEEL LEISURE OPERATIONS NO.3 LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
PEEL NRE DEVELOPMENTS LIMITED | Director | 2010-07-30 | CURRENT | 2007-08-07 | Active | |
PEEL L&P ENERGY (NO.2) LIMITED | Director | 2010-07-30 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
PEEL AIRPORTS UNDERTAKINGS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
PEEL ENERGY CCS LIMITED | Director | 2010-03-25 | CURRENT | 2008-10-03 | Dissolved 2017-07-04 | |
PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED | Director | 2010-03-15 | CURRENT | 2010-01-18 | Active | |
PEEL L&P REAL ESTATE GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
AYRSHIRE POWER LIMITED | Director | 2010-02-08 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
TRAFFORD CENTRE DEVELOPMENTS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2016-07-05 | |
PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
PEEL L&P WIND FARMS (SEAFORTH) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
MOSSY HILL SHETLAND LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL WIND FARMS (MANAGEMENT) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL L&P WIND FARMS (PROJECTS) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL NRE SOLAR PV (LJLA) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
FRODSHAM WIND FARM LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
SCOUT MOOR WIND FARM EXPANSION LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
PEEL WIND FARMS (SHEERNESS) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
EVENTCITY LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
ROUNDED THOUGHT LIMITED | Director | 2009-10-09 | CURRENT | 2002-03-26 | Active | |
R T ACQUISITIONS (HOLDINGS) LIMITED | Director | 2009-10-09 | CURRENT | 2005-01-17 | Active | |
R T ACQUISITIONS LIMITED | Director | 2009-10-09 | CURRENT | 2004-10-05 | Active | |
R T SALFORD LIMITED | Director | 2009-09-04 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
PEEL AIRPORTS (NO.1) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
PEEL AIRPORTS (NO.2) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
PEEL AIRPORTS (NO.3) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
PEEL AIRPORTS (NO.4) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
PEEL FINANCE (UK) LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
ASTERMILL LIMITED | Director | 2009-06-16 | CURRENT | 1976-02-06 | Active | |
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
HALTON DEVELOPMENT PARTNERSHIP LIMITED | Director | 2009-03-31 | CURRENT | 1995-06-28 | Liquidation | |
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2009-03-31 | CURRENT | 1978-06-30 | Active | |
LIVERPOOL AIRPORT DEVELOPMENT LIMITED | Director | 2009-02-16 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
REDDINGTON FINANCE LIMITED | Director | 2009-02-11 | CURRENT | 2003-04-29 | Active | |
MANCHESTER HELIPORT LIMITED | Director | 2009-02-11 | CURRENT | 2004-06-16 | Active | |
REDDINGTON HOLDINGS LIMITED | Director | 2009-02-11 | CURRENT | 2004-11-17 | Active | |
THE BRIDGEWATER CANAL COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
CLYDESIDE PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-02-08 | Dissolved 2016-07-05 | |
PACIFIC SHELF 1054 LIMITED | Director | 2009-01-27 | CURRENT | 2001-06-08 | Dissolved 2016-07-05 | |
LIVERPOOL AIRPORT INVESTMENTS LIMITED | Director | 2009-01-27 | CURRENT | 2004-03-22 | Dissolved 2017-08-01 | |
CLYDEPORT TERMINAL LIMITED | Director | 2009-01-27 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
BEAUMONT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 1967-08-11 | Active | |
BARWENT DEVELOPMENTS LIMITED | Director | 2009-01-27 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
PEEL GROUP LIMITED | Director | 2009-01-27 | CURRENT | 1997-06-17 | Active | |
PEEL AIRPORTS (AEPSL) LIMITED | Director | 2009-01-27 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
PEEL ADVERTISING LIMITED | Director | 2009-01-27 | CURRENT | 1998-12-29 | Active | |
CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-01-24 | Active | |
CITY AIRPORT LIMITED | Director | 2009-01-27 | CURRENT | 2004-09-24 | Active | |
PEEL PORTS TRUSTEES LIMITED | Director | 2008-12-01 | CURRENT | 2008-06-25 | Active | |
PEEL HOLDINGS (ADVERTISING) LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
PEEL QUAYS SERVICES (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
MEDIA CITY UK TELECOMS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL QUAYS WHARFSIDE LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
PEEL L&P INVESTMENTS (LEISURE) LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
PEEL LEISURE (OPERATIONS) LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
PEEL LEISURE OPERATIONS NO.1 LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
RIVERSIDE PEEL LIMITED | Director | 2008-08-28 | CURRENT | 2007-10-15 | Active | |
PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL OUTLETS (GLOUCESTER) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (UK) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P (PORTS NO.3) LIMITED | Director | 2008-06-25 | CURRENT | 2008-02-07 | Active | |
PORT OF SHEERNESS WIND FARM LIMITED | Director | 2008-05-22 | CURRENT | 2007-12-04 | Active | |
PEEL L&P TRADING AND DEVELOPMENT LIMITED | Director | 2008-05-08 | CURRENT | 2007-11-09 | Active | |
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
AYRSHIRE POWER HOLDINGS LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
PEEL ADVERTISING HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-07-05 | |
PEEL DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-08-16 | |
PEEL OVERSEAS (DORMANTS) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-07-05 | |
GOODWEATHER INVESTMENTS (UK) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
PEEL L&P LAND HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P RED CITY HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Active | |
PEEL PROPERTY (PARTNERSHIPS) LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
PEEL LIVING LIMITED | Director | 2007-12-21 | CURRENT | 2005-03-07 | Dissolved 2016-07-05 | |
PEEL WASTE HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-21 | Dissolved 2017-07-04 | |
PEEL HOLDINGS (WASTE) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-21 | Dissolved 2017-08-01 | |
PEEL L&P (I TOPCO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-06-28 | Active | |
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
DSA HOTEL LIMITED | Director | 2007-12-21 | CURRENT | 2006-07-12 | Active | |
SEAFORTH WINDFARM LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-26 | Active | |
PRINCES DOCK HOTEL LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED | Director | 2007-12-21 | CURRENT | 1999-08-25 | Active | |
THE SADDLERY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2002-07-05 | Active | |
PEEL NRE LIMITED | Director | 2007-12-21 | CURRENT | 2002-07-09 | Active | |
PEEL L&P LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-23 | Active | |
PEEL L&P HOLDINGS (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-03 | Active | |
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-19 | Active | |
PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-28 | Active | |
PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-12-21 | CURRENT | 2006-11-07 | Active | |
PEEL L&P MINERAL RESOURCES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
GLASGOW HARBOUR LIMITED | Director | 2007-12-21 | CURRENT | 1999-03-03 | Active | |
CLYDEPORT PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2001-03-23 | Active | |
GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2001-08-10 | Active | |
GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2001-08-10 | Active | |
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1989-08-17 | Active | |
GREATHEY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1987-09-03 | Active | |
GLASGOW HARBOUR PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 1990-05-25 | Active - Proposal to Strike off | |
PEEL L&P OVERSEAS LIMITED | Director | 2007-12-21 | CURRENT | 1986-05-27 | Active | |
MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-27 | Active | |
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1990-01-25 | Active | |
IONICA LIMITED | Director | 2007-12-21 | CURRENT | 1990-11-23 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2007-12-21 | CURRENT | 1998-07-01 | Active | |
PEEL PROPERTY (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
PEEL L&P PROPERTIES (MSC) LIMITED | Director | 2007-12-21 | CURRENT | 2002-10-11 | Active | |
PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2007-12-21 | CURRENT | 2003-03-26 | Active | |
PEEL L&P PROPERTY (NO.2) LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
FLASKRANCH LIMITED | Director | 2007-12-21 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
PEEL HOLDINGS (INSURANCE SERVICES) LIMITED | Director | 2007-12-21 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
PEEL L&P PET PRODUCTS LIMITED | Director | 2007-12-21 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-22 | Active | |
PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-25 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-04 | Active | |
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-11 | Active | |
PEEL L&P (PORTS) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
PEEL L&P (REAL ESTATE) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-18 | Active | |
ARMA DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
CLYDEMORE PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 1996-12-10 | Active | |
GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 2007-12-21 | CURRENT | 2001-10-02 | Active | |
GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 2007-12-21 | CURRENT | 2002-10-08 | Active | |
CLYDEPORT LONGHAUGH A LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH B LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH C LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Director | 2007-12-21 | CURRENT | 1991-04-02 | Active | |
SHIP CANAL ENTERPRISES LIMITED | Director | 2007-12-21 | CURRENT | 1990-03-29 | Active | |
WOODSIDE BUSINESS PARK LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-23 | Active | |
PEEL L&P SOUTH WEST LIMITED | Director | 2007-12-21 | CURRENT | 1887-08-26 | Active | |
PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2007-12-21 | CURRENT | 1920-04-30 | Active | |
PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 2007-12-21 | CURRENT | 1923-02-10 | Active | |
PEEL SOUTH EAST LIMITED | Director | 2007-12-21 | CURRENT | 1926-09-15 | Active | |
PEEL L&P INVESTMENTS (SOUTH) LIMITED | Director | 2007-12-21 | CURRENT | 1951-02-03 | Active | |
PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Director | 2007-12-21 | CURRENT | 1937-03-10 | Active | |
PEEL L&P SECURITIES (S.W.) LIMITED | Director | 2007-12-21 | CURRENT | 1956-04-05 | Active | |
PEEL PORTS (BIHL) LIMITED | Director | 2007-12-21 | CURRENT | 1969-01-20 | Active - Proposal to Strike off | |
PROTOS DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1975-10-29 | Active | |
PEEL PORTS (M43) LIMITED | Director | 2007-12-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED | Director | 2007-12-21 | CURRENT | 2001-07-30 | Active | |
PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2007-12-21 | CURRENT | 2001-07-30 | Active | |
PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 2007-11-08 | CURRENT | 2005-10-13 | Active | |
PEEL L&P DEVELOPMENTS LIMITED | Director | 2007-11-08 | CURRENT | 1984-03-09 | Active | |
PEEL QUAYS MANAGEMENT LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-04 | Active | |
LS STUDIOS LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA HOTELS LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-20 | Active | |
THE PIE FACTORY LIMITED | Director | 2007-11-05 | CURRENT | 2007-04-12 | Active | |
MEDIA CITY LIVING 1 LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-14 | Active | |
MEDIA CITY LIVING 2 LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-20 | Active | |
PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED | Director | 2007-10-04 | CURRENT | 1978-09-11 | Dissolved 2016-07-05 | |
PEEL DEVELOPMENTS AMPTHILL LIMITED | Director | 2007-10-04 | CURRENT | 1990-06-01 | Dissolved 2016-07-05 | |
PEEL INVESTMENTS (BOTANY BAY) LIMITED | Director | 2007-10-04 | CURRENT | 1996-06-19 | Dissolved 2016-07-05 | |
PEEL INVESTMENTS (NORTH) NO.1 LIMITED | Director | 2007-10-04 | CURRENT | 2003-10-30 | Dissolved 2016-07-05 | |
EARLBROOM LIMITED | Director | 2007-10-04 | CURRENT | 1982-12-30 | Active - Proposal to Strike off | |
LARGS LIMITED | Director | 2007-10-04 | CURRENT | 1991-05-22 | Active | |
LONDON SHOP (STOCKPORT) LIMITED | Director | 2007-10-04 | CURRENT | 1938-09-07 | Active | |
LONDON SHOP (BISHOPS STORTFORD) LIMITED | Director | 2007-10-04 | CURRENT | 1950-12-05 | Active | |
LONDROCK FINANCE COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1952-03-10 | Active | |
LONDON SHOP (CROSBY) LIMITED | Director | 2007-10-04 | CURRENT | 1958-03-06 | Active | |
HARMONT INVESTMENT COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1963-05-28 | Active | |
PEEL L&P NORTH EAST LIMITED | Director | 2007-10-04 | CURRENT | 1989-06-06 | Active | |
PRINCIPAL MANAGEMENT COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1989-12-15 | Active | |
PEEL L&P ASSETS LIMITED | Director | 2007-10-04 | CURRENT | 1989-12-28 | Active | |
SHINENET LIMITED | Director | 2007-10-04 | CURRENT | 1989-03-17 | Liquidation | |
PEEL L&P INVESTMENTS (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1961-11-24 | Active | |
PEEL L&P NORTH WEST LIMITED | Director | 2007-10-04 | CURRENT | 1972-10-24 | Active | |
PEEL L&P SECURITIES (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1973-03-16 | Active | |
PEEL LAND LIMITED | Director | 2007-10-04 | CURRENT | 1958-02-25 | Active | |
PEEL L&P DEVELOPMENTS (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1934-02-22 | Active | |
PEEL L&P HOUSING (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1963-04-05 | Active | |
PEEL L&P (NO.2) LIMITED | Director | 2007-10-04 | CURRENT | 1963-12-27 | Active | |
LETTA LIMITED | Director | 2007-10-04 | CURRENT | 1965-04-12 | Active | |
PEEL L&P PROPERTIES (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1968-12-23 | Active | |
PEEL L&P INVESTMENTS (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1982-04-08 | Active | |
PEEL LAMP PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1988-06-02 | Active | |
PEEL L&P PROPERTIES (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1988-09-01 | Active | |
PEEL L&P INVESTMENTS (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1988-09-13 | Active | |
SUDBROOK TRADING ESTATE LIMITED | Director | 2007-10-04 | CURRENT | 1924-10-24 | Active | |
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED | Director | 2007-10-04 | CURRENT | 1905-04-19 | Active | |
SHEFFIELD HELIPORT LIMITED | Director | 2007-10-04 | CURRENT | 1954-10-27 | Active | |
TOLL HOUSE MOTORS LIMITED | Director | 2007-10-04 | CURRENT | 1965-02-16 | Active | |
RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1913-05-22 | Active | |
PEEL L&P SECURITIES (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1931-08-19 | Active | |
PEEL L&P PROPERTIES (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1953-03-19 | Active | |
PEEL L&P DEVELOPMENTS (N.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1935-10-19 | Active | |
PEEL L&P COMMERCIAL (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1935-12-07 | Active | |
PEEL L&P (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1962-12-19 | Active | |
PEEL L&P COMMERCIAL (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1969-02-19 | Active | |
PEEL L&P HOMES LIMITED | Director | 2007-10-04 | CURRENT | 1975-09-26 | Active | |
PEEL L&P COMMERCIAL (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1978-09-12 | Active | |
KAMELLA,LIMITED | Director | 2007-10-04 | CURRENT | 1934-12-20 | Active - Proposal to Strike off | |
KNIGHT & CO. (SERVICES) LIMITED | Director | 2007-10-04 | CURRENT | 1958-12-29 | Active | |
HAXDEN PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1964-04-24 | Active | |
HARTLEBURY TRADING ESTATE LIMITED | Director | 2007-10-04 | CURRENT | 1977-08-10 | Active - Proposal to Strike off | |
PEEL QUAYS STUDIOS LIMITED | Director | 2007-10-04 | CURRENT | 1982-05-07 | Active | |
CORINIUM PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1964-02-25 | Active | |
PEEL PROPERTY (SDL) LIMITED | Director | 2007-10-04 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
PEEL L&P FARMS LIMITED | Director | 2007-10-04 | CURRENT | 1985-04-11 | Active | |
CANNORTH PROPERTY INVESTMENTS LIMITED | Director | 2007-10-04 | CURRENT | 1911-03-13 | Active | |
BEAUMONT PROPERTY TRUST LIMITED(THE) | Director | 2007-10-04 | CURRENT | 1933-09-04 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2007-04-10 | CURRENT | 2006-04-13 | Active | |
MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1987-10-20 | Active | |
ENER-VATE HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
PEEL FINANCE (UK) LIMITED | Director | 2015-08-28 | CURRENT | 2009-06-26 | Active | |
FRODSHAM WIND FARM FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 2015-07-08 | Active | |
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Director | 2014-12-04 | CURRENT | 2009-07-23 | Active | |
PEEL WIND FARMS (SHEERNESS) LIMITED | Director | 2014-12-04 | CURRENT | 2009-11-12 | Active | |
PEEL WIND FARMS (MANAGEMENT) LIMITED | Director | 2014-12-04 | CURRENT | 2009-11-13 | Active | |
PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 2014-12-04 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
PORT OF SHEERNESS WIND FARM LIMITED | Director | 2014-12-04 | CURRENT | 2007-12-04 | Active | |
PEEL NRE SOLAR PV (LJLA) LIMITED | Director | 2014-12-04 | CURRENT | 2009-11-13 | Active | |
PEEL NRE WIND FARMS (FIT) LIMITED | Director | 2014-12-04 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
PEEL NRE SOLAR PV (DSA) LIMITED | Director | 2014-11-13 | CURRENT | 2012-10-19 | Active | |
MOSSY HILL SHETLAND LIMITED | Director | 2014-07-30 | CURRENT | 2009-11-13 | Active | |
BEAW FIELD SHETLAND LIMITED | Director | 2014-07-30 | CURRENT | 2011-03-03 | Active | |
FRODSHAM WIND FARM LIMITED | Director | 2014-03-28 | CURRENT | 2009-11-13 | Active | |
MERSEY HEAT LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
PEEL NRE ENERGY (BARTON) LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
SEAFORTH WINDFARM LIMITED | Director | 2012-01-27 | CURRENT | 1987-10-26 | Active | |
PEEL NRE DEVELOPMENTS LIMITED | Director | 2011-01-19 | CURRENT | 2007-08-07 | Active | |
PETERSHAM MIDCO LIMITED | Director | 2018-04-19 | CURRENT | 2017-03-07 | Liquidation | |
AWEL NEWYDD CYF | Director | 2018-04-19 | CURRENT | 2005-05-11 | Active | |
JUTE HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2015-04-24 | Active | |
SECOND GENERATION SHEPHAM LIMITED | Director | 2018-04-19 | CURRENT | 2015-06-20 | Active | |
SHEPHAM HOLDCO LIMITED | Director | 2018-04-19 | CURRENT | 2016-11-29 | Active | |
BLACKMEAD HUB WEST LIMITED | Director | 2018-04-19 | CURRENT | 2015-09-30 | Active | |
PETERSHAM HOLDCO LIMITED | Director | 2018-04-19 | CURRENT | 2015-10-07 | Liquidation | |
FW DISCOVERY HOLDCO 2 LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
WESTFIELD SM LIMITED | Director | 2018-02-01 | CURRENT | 2014-11-11 | Active | |
PETERSHAM MIDCO LIMITED | Director | 2018-04-19 | CURRENT | 2017-03-07 | Liquidation | |
AWEL NEWYDD CYF | Director | 2018-04-19 | CURRENT | 2005-05-11 | Active | |
JUTE HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2015-04-24 | Active | |
SECOND GENERATION SHEPHAM LIMITED | Director | 2018-04-19 | CURRENT | 2015-06-20 | Active | |
SHEPHAM HOLDCO LIMITED | Director | 2018-04-19 | CURRENT | 2016-11-29 | Active | |
FRODSHAM WIND FARM LIMITED | Director | 2018-04-19 | CURRENT | 2009-11-13 | Active | |
FRODSHAM WIND FARM FINANCE LIMITED | Director | 2018-04-19 | CURRENT | 2015-07-08 | Active | |
BLACKMEAD HUB WEST LIMITED | Director | 2018-04-19 | CURRENT | 2015-09-30 | Active | |
PETERSHAM HOLDCO LIMITED | Director | 2018-04-19 | CURRENT | 2015-10-07 | Liquidation | |
FW DISCOVERY HOLDCO 2 LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
JUTE LEEDS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
FW NP HOLDCO LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Charles Simon Wright on 2023-03-13 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR MORITZ ILG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CHRISTOPHER STEVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
Director's details changed for Mr Jack Christopher Steven on 2022-01-11 | ||
CH01 | Director's details changed for Mr Jack Christopher Steven on 2022-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
PSC07 | CESSATION OF SHEILA GREENWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Fw Discovery Holdco 2 Limited as a person with significant control on 2019-09-06 | |
TM02 | Termination of appointment of Neil Lees on 2019-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR MILLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
PSC02 | Notification of Fw Discovery Holdco 2 Limited as a person with significant control on 2018-08-14 | |
PSC07 | CESSATION OF SECOND GENERATION FRODSHAM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED JACK CHRISTOPHER STEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON | |
PSC04 | Change of details for Christopher Eves as a person with significant control on 2018-06-28 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 842.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIMON WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr John Whittaker as a person with significant control on 2017-06-26 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 842.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr David Muir Miller on 2016-09-26 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 06/06/16 | |
CERTNM | COMPANY NAME CHANGED PEEL WIND FARMS (FRODSHAM) LIMITED CERTIFICATE ISSUED ON 06/06/16 | |
CH01 | Director's details changed for Mr Neil Lees on 2016-05-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL LEES on 2016-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM Peel Dome the Trafford Centre Manchester M17 8PL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 842.9586 | |
SH01 | 19/08/15 STATEMENT OF CAPITAL GBP 842.9586 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER | |
AP01 | DIRECTOR APPOINTED PETER TOM HILL-NORTON | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES ALLEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090763790001 | |
SH19 | 29/07/15 STATEMENT OF CAPITAL GBP 711.9586 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 28/07/2015 | |
AR01 | 09/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUIR MILLER / 24/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID MUIR MILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 7119586 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FRODSHAM WIND FARM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |