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POWERHOUSE ENERGY MANAGEMENT LIMITED

Company number NI659459

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	AP01	Appointment of Mr Samuel Alexander as a director on 8 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/12/2019 ANNOTATION Part Rectified Information removed: Director’s date of birth Reason for rectification: The information removed is factually inaccurate or is derived from something factually inaccurate.	View PDF Appointment of Mr Samuel Alexander as a director on 8 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/12/2019 ANNOTATION Part Rectified Information removed: Director’s date of birth Reason for rectification: The information removed is factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	AP01	Appointment of Mr Samuel Thompson as a director on 8 November 2019	View PDF Appointment of Mr Samuel Thompson as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Richard Samuel Watson as a director on 8 November 2019	View PDF Appointment of Mr Richard Samuel Watson as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	PSC07	Cessation of Malcolm John Emery as a person with significant control on 8 November 2019	View PDF Cessation of Malcolm John Emery as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC02	Notification of Phg Holdings (Irl) Limited as a person with significant control on 8 November 2019	View PDF Notification of Phg Holdings (Irl) Limited as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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