Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

PEEL WATERS FINANCE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
18
Beneficial owners
5
Same address
8
UBO hops
31
/02

Key facts

Risk signal
Status
active
Incorporated
2008-09-09
Legal form
ltd
Activity
82990
Registered office
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

PEEL WATERS FINANCE LIMITED is a ltd registered in GB, incorporated 2008-09-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
31 hops lockedStandard

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06693119
Status
active
Type
ltd
Incorporated
2008-09-09
Registered office
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
SIC
82990
Officers · 5 active
  • EVES, Christopher
    director · British · appt 2025-05-19
  • UNDERWOOD, Steven Keith
    director · British · appt 2020-10-15
  • WHITTAKER, James
    director · British · appt 2025-03-18
  • WHITTAKER, John Peter
    director · British · appt 2025-05-19
  • WHITWORTH, Mark
    director · British · appt 2025-03-18
  • LEES, Neil(resigned)
    secretary · British · appt 2008-09-09
  • MOSS, Susan(resigned)
    secretary · appt 2015-02-20
  • COLTON, Matthew Paul(resigned)
    director · British · appt 2025-03-18
  • LEES, Neil(resigned)
    director · British · appt 2008-09-09
  • MICHAELSON, Richard Owen(resigned)
    director · British · appt 2008-09-09
  • MILLER, David Muir(resigned)
    director · British · appt 2014-12-04
  • MOSS, Susan(resigned)
    director · British · appt 2015-02-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-24overdue
FORMERLY KNOWN AS
  • PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED
  • PEEL HOLDINGS ENERGY (NO.2) LIMITED
/07

Directorship network

54 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AYRSHIRE POWER HOLDINGS LIMITED
PEEL WATERS GROUP UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEEL WATERS FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…