POWER EFFICIENCY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POWER EFFICIENCY HOLDINGS LIMITED
COMPANY NUMBER
06444915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/12/2007
(16 years and 11 months old)
WEBSITE
http://ecova.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1HB
Telephone: 02082696100
TPS: No
100 New Oxford Street
London
WC1A 1HB
2 Church Street
Burnham
Slough
Berkshire
SL1 7HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POWER EFFICIENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENGIE IMPACT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Martin Sieh (926349159) has left the board |
Credit Risk Overview
Want to learn more about POWER EFFICIENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWER EFFICIENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER EFFICIENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/06/2024 - Present (5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 04/12/2007 - 06/04/2011 (3 years and 4 months) Secretary: 04/12/2007 - 06/04/2011 (3 years and 4 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
04/12/2007 - 06/04/2011 (3 years and 4 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Martin Sieh (926349159) has left the board |
| 19/06/2024 | New Board Member Marion Abascal (932400777) Appointed |
| 21/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Paige Janson (927929293) Appointed |
| 31/07/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 28/10/2019 | Martin Sieh (926351252) has left the board |
| 28/10/2019 | New Board Member Martin Sieh (926349159) Appointed |
| 21/10/2019 | Sarah Gregory (919729824) has left the board |
| 21/10/2019 | Gary Proctor (920465838) has left the board |
| 21/10/2019 | New Board Member Martin Sieh (926351252) Appointed |
| 21/10/2019 | New Board Member James Edward Stuart Summerbell (919707335) Appointed |
| 21/10/2019 | New Board Member Ian Whitfield (910169530) Appointed |
| 15/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Paul Edwin Rawson (908959930) has left the board |
| 28/05/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 15/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729824) Appointed |
| 08/01/2015 | Simone Tudor (918388851) has left the board |
| 19/12/2014 | Wilfrid John Petrie (918387967) has left the board |
| 14/10/2014 | New Accounts filed |
| 28/07/2014 | Change in Reg. Office |
| 18/04/2014 | New Annual Return filed |
| 31/12/2013 | Melanie Allan (916670633) has left the board |
| 31/12/2013 | Terry Colin Woodhouse (916944429) has left the board |
| 31/12/2013 | New Board Member Wilfrid Petrie (918387967) Appointed |
| 31/12/2013 | New Board Member Paul Edwin Rawson (908959930) Appointed |
| 31/12/2013 | New Company Secretary Simone Tudor (918388851) Appointed |
| 14/10/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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