POWERHOUSE GENERATION LIMITED
MAGHERALIN


Company number NI619465
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address THE COURTYARD, 62A DRUMNABREEZE ROAD, MAGHERALIN, BT67 0RH
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge NI6194650001, created on 17 January 2017; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POWERHOUSE GENERATION LIMITED are www.powerhousegeneration.co.uk, and www.powerhouse-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Powerhouse Generation Limited is a Private Limited Company. The company registration number is NI619465. Powerhouse Generation Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Powerhouse Generation Limited is The Courtyard 62a Drumnabreeze Road Magheralin Bt67 0rh. . ALEXANDER, Samuel William is a Director of the company. THOMPSON, William Samuel is a Director of the company. WATSON, Richard Samuel is a Director of the company. Director CAMPBELL, Paul has been resigned. The company operates in "Transmission of electricity".


Current Directors

Director
ALEXANDER, Samuel William
Appointed Date: 28 January 2015
64 years old
Director
THOMPSON, William Samuel
Appointed Date: 23 July 2013
63 years old
Director
WATSON, Richard Samuel
Appointed Date: 01 June 2014
59 years old

Resigned Directors

Director
CAMPBELL, Paul
Resigned: 28 January 2015
Appointed Date: 23 July 2013
62 years old

Persons With Significant Control

Phg Holdings (Irl) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERHOUSE GENERATION LIMITED Events

31 Jan 2017
Registration of charge NI6194650001, created on 17 January 2017
29 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 4 more events
11 Jun 2014
Appointment of Mr Richard Watson as a director
11 Mar 2014
Resolutions
  • RES13 ‐ Board of directors from time to time may authorise 27/02/2014
20 Feb 2014
Resolutions
  • RES13 ‐ Board of directors may authorise any matter 13/02/2014
13 Jan 2014
Resolutions
  • RES13 ‐ Transfer of shares 12/12/2013
23 Jul 2013
Incorporation
Statement of capital on 2013-07-23
  • GBP 2

POWERHOUSE GENERATION LIMITED Charges

17 January 2017
Charge code NI61 9465 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Soni Limited (Company Number: NI038715) Eirgrid P.L.C (Registered Number: 338522)
Description: Contains fixed charge…

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