POWERHOUSE ENERGY MANAGEMENT LIMITED
SUITE 105 LISBURN ENTERPRISE CENTRE, 6 ENTERPRISE CRESCENT, LISBURN BT28 2BP- Active
- Private Limited Company
- Company No. NI659459
- Last Updated: 01 Mar 2024
Company Profile
POWERHOUSE ENERGY MANAGEMENT LIMITED was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in LISBURN. POWERHOUSE ENERGY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 5 years 8 months and 11 days.
| Name | POWERHOUSE ENERGY MANAGEMENT LIMITED |
|---|---|
| Company number | NI659459 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 105 LISBURN ENTERPRISE CENTRE 6 ENTERPRISE CRESCENT LISBURN BT28 2BP |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Radius Limited Herald Park, Herald Drive, CW1 6EG |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Phg Holdings Limited 6 Murray Street, BT1 6DN |
Dates: Tuesday, August 3, 2021 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crowley Carbon Holdings Limited Powerscourt House, A98W0D0 |
Dates: Tuesday, August 3, 2021 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
|
| Phg Holdings Limited Murray Street, BT1 6DN |
Dates: Friday, November 8, 2019 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Malcolm John Emery Nationality: British |
Dates: Monday, March 4, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POWERHOUSE ENERGY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POWERHOUSE ENERGY MANAGEMENT LIMITED | 04 Mar 2019 |