POWER EFFICIENCY HOLDINGS LIMITED

Company number 06444915

Date	Type	Description	View / Download
05 Aug 2024	AD01	Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on 5 August 2024	(1 page)
05 Aug 2024	AD01	Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ England to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on 5 August 2024	(1 page)
17 Jun 2024	AP01	Appointment of Mrs Marion Abascal as a director on 15 June 2024	(2 pages)
17 Jun 2024	TM01	Termination of appointment of Martin Sieh as a director on 14 June 2024	(1 page)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
15 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
17 Oct 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
01 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(4 pages)
08 Mar 2022	AD01	Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to 2 Church Street Burnham Buckinghamshire SL1 7HZ on 8 March 2022	(1 page)
08 Mar 2022	AD01	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 8 March 2022	(1 page)
03 Mar 2022	AD02	Register inspection address has been changed from 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB	(1 page)
03 Mar 2022	AD02	Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 100 New Oxford Street London WC1A 1HB	(1 page)
09 Feb 2022	PSC02	Notification of Red Group Holdings Limited as a person with significant control on 7 February 2022	(2 pages)
09 Feb 2022	PSC07	Cessation of Engie Services Limited as a person with significant control on 7 February 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
09 Dec 2021	AD02	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
03 Feb 2021	AP01	Appointment of Paige Janson as a director on 1 February 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Ian Whitfield as a director on 31 January 2021	(1 page)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
18 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
17 Oct 2019	AP01	Appointment of Martin Sieh as a director on 15 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr James Edward Stuart Summerbell as a director on 15 October 2019	(2 pages)