POWERHOUSE ENERGY MANAGEMENT LIMITED

Company number NI659459

1 active person with significant control / 0 active statements

Radius Limited (Active)

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Notified on: 30 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08260702
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Phg Holdings Limited (Ceased)

• Correspondence address: 4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
• Notified on: 3 August 2021
• Ceased on: 30 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni621667
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Crowley Carbon Holdings Limited (Ceased)

• Correspondence address: Powerscourt House, Powerscourt House, Enniskerry, Wicklow, Ireland, A98W0D0
• Notified on: 3 August 2021
• Ceased on: 3 August 2021
• Governing law: Irish Companies Act 2014
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registration Office Ireland
• Registration number: 648155
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more

Phg Holdings Limited (Ceased)

• Correspondence address: 6 Murray Street, Belfast, Antrim, United Kingdom, BT1 6DN
• Notified on: 8 November 2019
• Ceased on: 3 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Northern Ireland Company Register
• Registration number: Ni621667
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Malcolm John Emery (Ceased)

• Correspondence address: The Courtyard, Drumnabreeze Estate, 62a Drumnabreeze Road, Magheralin, Craigavon, Northern Ireland, BT67 0RH
• Notified on: 4 March 2019
• Ceased on: 8 November 2019
• Date of birth: May 1965
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more