POWER EFFICIENCY HOLDINGS LIMITED
BENTON LANE

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Company number 06444915
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Director's details changed for Mr Paul Edwin Rawson on 2 February 2017. The most likely internet sites of POWER EFFICIENCY HOLDINGS LIMITED are www.powerefficiencyholdings.co.uk, and www.power-efficiency-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Efficiency Holdings Limited is a Private Limited Company. The company registration number is 06444915. Power Efficiency Holdings Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Power Efficiency Holdings Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. PROCTOR, Gary is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary ALLAN, Melanie has been resigned. Secretary HARPER, Gary Anthony has been resigned. Secretary TIERNEY, Declan John has been resigned. Secretary TUDOR, Simone has been resigned. Secretary WARGENT, Nicholas James has been resigned. Director BLUMBERGER, Richard John has been resigned. Director COLLINSON, Arun Bobby has been resigned. Director FIELD, John Walker has been resigned. Director HARPER, Gary Anthony has been resigned. Director HOBART, Andrew Hampden has been resigned. Director PETRIE, Wilfrid John has been resigned. Director WOODHOUSE, Terry Colin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
PROCTOR, Gary
Appointed Date: 01 January 2016
59 years old
Director
RAWSON, Paul Edwin
Appointed Date: 12 December 2013
50 years old

Resigned Directors

Secretary
ALLAN, Melanie
Resigned: 12 December 2013
Appointed Date: 13 January 2012
Secretary
HARPER, Gary Anthony
Resigned: 06 April 2011
Appointed Date: 04 December 2007
Secretary
TIERNEY, Declan John
Resigned: 09 September 2011
Appointed Date: 08 April 2011
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 12 December 2013
Secretary
WARGENT, Nicholas James
Resigned: 13 January 2012
Appointed Date: 01 August 2011
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 06 April 2011
50 years old
Director
COLLINSON, Arun Bobby
Resigned: 06 April 2011
Appointed Date: 04 December 2007
56 years old
Director
FIELD, John Walker
Resigned: 06 April 2011
Appointed Date: 20 May 2008
72 years old
Director
HARPER, Gary Anthony
Resigned: 06 April 2011
Appointed Date: 04 December 2007
70 years old
Director
HOBART, Andrew Hampden
Resigned: 14 May 2012
Appointed Date: 14 April 2011
63 years old
Director
PETRIE, Wilfrid John
Resigned: 16 December 2014
Appointed Date: 12 December 2013
60 years old
Director
WOODHOUSE, Terry Colin
Resigned: 12 December 2013
Appointed Date: 14 May 2012
61 years old

Persons With Significant Control

Engie Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER EFFICIENCY HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,154,419
...
... and 64 more events
06 Feb 2008
Memorandum and Articles of Association
06 Feb 2008
Ad 30/01/08--------- £ si 1669629@1=1669629 £ ic 46/1669675
06 Feb 2008
Nc inc already adjusted 30/01/08
06 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2007
Incorporation

POWER EFFICIENCY HOLDINGS LIMITED Charges

4 February 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 26 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 2 April 2011
Persons entitled: John William French
Description: Apartment 2 130 widmore road bromley t/no…
30 January 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 2 April 2011
Persons entitled: Ian Mackenzie Galloway
Description: Apartment 2 130 widmore road bromley t/no…

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