POWER EFFICIENCY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on 2024-08-05 |
| 05/08/245 August 2024 | Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ England to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on 2024-08-05 |
| 17/06/2417 June 2024 | Appointment of Mrs Marion Abascal as a director on 2024-06-15 |
| 17/06/2417 June 2024 | Termination of appointment of Martin Sieh as a director on 2024-06-14 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-17 with updates |
| 03/03/223 March 2022 | Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 100 New Oxford Street London WC1A 1HB |
| 03/03/223 March 2022 | Register inspection address has been changed from 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB |
| 09/02/229 February 2022 | Cessation of Engie Services Limited as a person with significant control on 2022-02-07 |
| 09/02/229 February 2022 | Notification of Red Group Holdings Limited as a person with significant control on 2022-02-07 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor 6 Bevis Marks London EC3A 7BA |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR JAMES EDWARD STUART SUMMERBELL |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY PROCTOR |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR IAN WHITFIELD |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MARTIN SIEH |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 02/02/2017 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR GARY PROCTOR |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/10/155 October 2015 | SAIL ADDRESS CREATED |
| 05/10/155 October 2015 | SAIL ADDRESS CHANGED FROM: LEVEL 19 25 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 05/10/155 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/05/157 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP ENGLAND |
| 01/05/151 May 2015 | SECRETARY APPOINTED SARAH GREGORY |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 07/01/2015 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 16/12/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET LONDON EC1V 1NY |
| 14/04/1414 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, SECRETARY MELANIE ALLAN |
| 27/12/1327 December 2013 | SECRETARY APPOINTED MISS SIMONE TUDOR |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY WOODHOUSE |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR WILFRID PETRIE |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR PAUL EDWIN RAWSON |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/139 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/02/2013 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED TERRY COLLIN WOODHOUSE |
| 13/04/1213 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MISS MELANIE ALLAN |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY DECLAN TIERNEY |
| 18/11/1118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 07/07/117 July 2011 | SECRETARY APPOINTED DECLAN JOHN TIERNEY |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM CHURCHILL HOUSE, MALTINGS MEWS SIDCUP KENT DA15 7DG |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED ANDREW HAMPDEN HOBART |
| 20/04/1120 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 14/04/1114 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1114 April 2011 | ADOPT ARTICLES 06/04/2011 |
| 14/04/1114 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 2154419 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HARPER |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELD |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ARUN COLLINSON |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY GARY HARPER |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1129 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 2070634 |
| 09/04/109 April 2010 | AUTHORISED SHARE CAIPTAL 19/03/2010 |
| 09/04/109 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 1855194 |
| 09/04/109 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 2016774 |
| 08/04/108 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED JOHN WALKER FIELD |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN SINGH / 01/02/2008 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION |
| 06/02/086 February 2008 | £ NC 1000/2000000 30/0 |
| 06/02/086 February 2008 | NC INC ALREADY ADJUSTED 30/01/08 |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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