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POWER EFFICIENCY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Power Efficiency Holdings Limited. The company was founded 17 years ago and was given the registration number 06444915. The firm's registered office is in BENTON LANE. You can find them at Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POWER EFFICIENCY HOLDINGS LIMITED
Company Number:06444915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Street, Burnham, England, SL1 7HZ

Director01 February 2021Active
2, Church Street, Burnham, England, SL1 7HZ

Director15 October 2019Active
2, Church Street, Burnham, England, SL1 7HZ

Director15 October 2019Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

Secretary13 January 2012Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX

Secretary01 May 2015Active
3 Holm Oak Close, Purley, CR8 2EW

Secretary04 December 2007Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

Secretary08 April 2011Active
Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP

Secretary12 December 2013Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

Secretary01 August 2011Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX

Director06 April 2011Active
Middle Court, High Street Limpsfield, Oxted, RH8 0DR

Director04 December 2007Active
18 Ravenslea Road, London, SW12 8RY

Director20 May 2008Active
3 Holm Oak Close, Purley, CR8 2EW

Director04 December 2007Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

Director14 April 2011Active
Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP

Director12 December 2013Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX

Director01 January 2016Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX

Director12 December 2013Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX

Director15 October 2019Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

Director14 May 2012Active

People with Significant Control

Red Group Holdings Limited
Notified on:07 February 2022
Status:Active
Country of residence:England
Address:2, Church Street, Burnham, England, SL1 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Engie Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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