- Company Overview for POWER EFFICIENCY HOLDINGS LIMITED (06444915)
- Filing history for POWER EFFICIENCY HOLDINGS LIMITED (06444915)
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Officers: 20 officers / 17 resignations
ABASCAL, Marion
- Correspondence address
- 100 New Oxford Street, London, England, WC1A 1HB
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 15 June 2024
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Director
JANSON, Paige
- Correspondence address
- 100 New Oxford Street, London, England, WC1A 1HB
- Role Active
- Director
- Date of birth
- September 1981
- Appointed on
- 1 February 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
SUMMERBELL, James Edward Stuart
- Correspondence address
- 100 New Oxford Street, London, England, WC1A 1HB
- Role Active
- Director
- Date of birth
- December 1974
- Appointed on
- 15 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ALLAN, Melanie
- Correspondence address
- Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
- Role Resigned
- Secretary
- Appointed on
- 13 January 2012
- Resigned on
- 12 December 2013
GREGORY, Sarah
- Correspondence address
- Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
- Role Resigned
- Secretary
- Appointed on
- 1 May 2015
- Resigned on
- 14 October 2019
HARPER, Gary Anthony
- Correspondence address
- 3 Holm Oak Close, Purley, Surrey, CR8 2EW
- Role Resigned
- Secretary
- Appointed on
- 4 December 2007
- Resigned on
- 6 April 2011
- Nationality
- British
TIERNEY, Declan John
- Correspondence address
- Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
- Role Resigned
- Secretary
- Appointed on
- 8 April 2011
- Resigned on
- 9 September 2011
- Nationality
- British
TUDOR, Simone
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
- Role Resigned
- Secretary
- Appointed on
- 12 December 2013
- Resigned on
- 5 January 2015
WARGENT, Nicholas James
- Correspondence address
- Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
- Role Resigned
- Secretary
- Appointed on
- 1 August 2011
- Resigned on
- 13 January 2012
BLUMBERGER, Richard John
- Correspondence address
- Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 6 April 2011
- Resigned on
- 31 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- None
COLLINSON, Arun Bobby
- Correspondence address
- Middle Court, High Street Limpsfield, Oxted, Surrey, RH8 0DR
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 4 December 2007
- Resigned on
- 6 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Energy Consultant
FIELD, John Walker
- Correspondence address
- 18 Ravenslea Road, London, SW12 8RY
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 20 May 2008
- Resigned on
- 6 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HARPER, Gary Anthony
- Correspondence address
- 3 Holm Oak Close, Purley, Surrey, CR8 2EW
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 4 December 2007
- Resigned on
- 6 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOBART, Andrew Hampden
- Correspondence address
- Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 14 April 2011
- Resigned on
- 14 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- None
PETRIE, Wilfrid John
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 12 December 2013
- Resigned on
- 16 December 2014
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
PROCTOR, Gary
- Correspondence address
- Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 1 January 2016
- Resigned on
- 14 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RAWSON, Paul Edwin
- Correspondence address
- Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 12 December 2013
- Resigned on
- 9 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SIEH, Martin
- Correspondence address
- 2 Church Street, Burnham, Buckinghamshire, England, SL1 7HZ
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 15 October 2019
- Resigned on
- 14 June 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
WHITFIELD, Ian
- Correspondence address
- Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 15 October 2019
- Resigned on
- 31 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOODHOUSE, Terry Colin
- Correspondence address
- Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 14 May 2012
- Resigned on
- 12 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director