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 Information	Role	Appointed	Status
2, Church Street, Burnham, England, SL1 7HZ	Director	01 February 2021	Active
2, Church Street, Burnham, England, SL1 7HZ	Director	15 October 2019	Active
2, Church Street, Burnham, England, SL1 7HZ	Director	15 October 2019	Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY	Secretary	13 January 2012	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX	Secretary	01 May 2015	Active
3 Holm Oak Close, Purley, CR8 2EW	Secretary	04 December 2007	Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY	Secretary	08 April 2011	Active
Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP	Secretary	12 December 2013	Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY	Secretary	01 August 2011	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX	Director	06 April 2011	Active
Middle Court, High Street Limpsfield, Oxted, RH8 0DR	Director	04 December 2007	Active
18 Ravenslea Road, London, SW12 8RY	Director	20 May 2008	Active
3 Holm Oak Close, Purley, CR8 2EW	Director	04 December 2007	Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY	Director	14 April 2011	Active
Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP	Director	12 December 2013	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX	Director	01 January 2016	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX	Director	12 December 2013	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX	Director	15 October 2019	Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY	Director	14 May 2012	Active

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

POWER EFFICIENCY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement