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Peel Waters Finance Limited

06693119

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 09/09/2008

Previously known as

Peel L&P Holdings Energy (No.2) Limited · until 19/03/2025
Peel Holdings Energy (No.2) Limited · until 11/02/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr James Whittaker

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Mark Whitworth

director · Since 18/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Steven Keith Underwood

director · Since 15/10/2020

British · England · Age 52

Mark Whitworth

director · Since 18/03/2025

British · United Kingdom · Age 60

James Whittaker

director · Since 18/03/2025

British · United Kingdom · Age 55

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Former

Andrew Christopher Simpson

director · Resigned 09/10/2009

Richard Owen Michaelson

director · Resigned 01/04/2011

John Whittaker

director · Resigned 20/02/2015

Neil Lees

secretary · Resigned 20/02/2015

Steven Keith Underwood

director · Resigned 20/02/2015

Paul Philip Wainscott

director · Resigned 20/02/2015

David Muir Miller

director · Resigned 20/02/2015

Susan Moss

director · Resigned 28/11/2017

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

John Peter Whittaker

director · Resigned 18/03/2025

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel Waters Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236073 · Companies House, England And Wales · Limited By Shares

Notified 18/03/2025

Former PSCs

Mr John Whittaker

Ceased 01/12/2017

Christopher Eves

Ceased 01/12/2017

Mrs Sheila Greenwood

Ceased 01/12/2017

Ayrshire Power Holdings Limited

Ceased 18/03/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-07-12

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-07-12

MANCHESTER

sic codes82990
2026-07-12

99999