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All Information about:

                        
Name

Power Efficiency Holdings Limited

Address
100 New Oxford Street
London
WC1A 1HB
VAT ID no VAT ID available
Company No. 06444915 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Red Group Holdings Limited Status: Active Notified: 07/02/2022 Companies House Number: 10211704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Engie Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2022 Companies House Number: 00598379 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Janson, Paige Burnham, Buckinghamshire, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sieh, Martin Burnham, Buckinghamshire, England Status: Active Notified: 15/10/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Summerbell, James Edward Stuart Burnham, Buckinghamshire, England Status: Active Notified: 15/10/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Engie Impact UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03820315 Nature of Control
  • Ownership of shares - 75% or more