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POWERHOUSE GENERATION LIMITED

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

This company is commonly known as Powerhouse Generation Limited. The company was founded 10 years ago and was given the registration number NI619465. The firm's registered office is in BELFAST. You can find them at 4th Floor Glendinning House, 6 Murray Street, Belfast, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:POWERHOUSE GENERATION LIMITED
Company Number:NI619465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:4th Floor Glendinning House, 6 Murray Street, Belfast, United Kingdom, BT1 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 105, Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland, BT28 2BP

Director08 September 2021Active
Deerfield House, Ballybrew, Enniskerry, Ireland,

Director03 August 2021Active
33, Sandyford Hall Green, Sandyford, Ireland, D18 N6T4

Director24 April 2023Active
43, Dargle Road, Blackrock, Ireland,

Director03 August 2021Active
4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director28 January 2015Active
The Courtyard, 62a Drumnabreeze Road, Magheralin, Northern Ireland, BT67 0RH

Director23 July 2013Active
23, Abbot Drive, Cualanor, Dun Laoghaire, Ireland,

Director12 August 2021Active
Suite 105, Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland, BT28 2BP

Director08 September 2021Active
The Courtyard, 62a Drumnabreeze Road, Magheralin, Northern Ireland, BT67 0RH

Director23 July 2013Active
4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director01 June 2014Active

People with Significant Control

Phg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Suite 105, Lisburn Enterprise Centre, Lisburn, Northern Ireland, BT28 2BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-08-31Resolution

Resolution.

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2023-08-31Incorporation

Memorandum articles.

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2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Officers

Termination director company with name termination date.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-09-08Accounts

Accounts with accounts type small.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Change account reference date company current extended.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-19Incorporation

Memorandum articles.

Download
2021-08-19Resolution

Resolution.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

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