AYRSHIRE POWER HOLDINGS LIMITED

Company number 06516547

1 active person with significant control / 0 active statements

Peel L&P Property (No.2) Limited (Active)

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 29 March 2021
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05060256
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

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

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Notified on: 1 December 2017
• Ceased on: 29 March 2021
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05060257
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Whittaker (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: March 1942
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Christopher Eves (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: June 1985
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sheila Greenwood (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: February 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors