POWERHOUSE ENERGY MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Emery, Malcolm John
Born in May 1965
Individual (2 offsprings)
Officer
2019-03-04 ~ now
OF - Director → CIF 0
2
Broadbent, Curtis
Born in September 1985
Individual (1 offspring)
Officer
2021-11-16 ~ now
OF - Director → CIF 0
3
Holmes, William Stanley
Born in March 1964
Individual (69 offsprings)
Officer
2022-11-30 ~ now
OF - Director → CIF 0
4
RADIUS LIMITED
- now
EFCG LIMITED - 2013-01-24
RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
Eurocard Centre, Herald Park, Herald Drive, Crewe, England
Active Corporate (6 parents, 34 offsprings)
Person with significant control
2022-11-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Keogh, Alan
Engineer born in June 1975
Individual (2 offsprings)
Officer
2021-08-03 ~ 2022-11-30
OF - Director → CIF 0
2
Churchill, Benjamin
Executive born in May 1978
Individual (2 offsprings)
Officer
2021-08-12 ~ 2022-11-30
OF - Director → CIF 0
3
Thompson, Samuel
Company Director born in March 1962
Individual (8 offsprings)
Officer
2019-11-08 ~ 2021-08-03
OF - Director → CIF 0
4
Mr Malcolm John Emery
Born in May 1965
Individual (2 offsprings)
Person with significant control
2019-03-04 ~ 2019-11-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Gower, David
Director born in May 1964
Individual (1 offspring)
Officer
2022-11-30 ~ 2022-11-30
OF - Director → CIF 0
6
Morris, Timothy John
Director born in May 1972
Individual (4 offsprings)
Officer
2022-11-30 ~ 2024-03-31
OF - Director → CIF 0
7
Crowley, Norman Vincent
Chief Executive born in June 1970
Individual (7 offsprings)
Officer
2021-08-03 ~ 2022-11-30
OF - Director → CIF 0
8
Alexander, Samuel William
Company Director born in October 1961
Individual (3 offsprings)
Officer
2019-11-08 ~ 2021-08-03
OF - Director → CIF 0
9
Watson, Richard Samuel
Company Director born in December 1965
Individual (5 offsprings)
Officer
2019-11-08 ~ 2021-08-03
OF - Director → CIF 0
10
CROWLEY CARBON HOLDINGS LIMITED
Powerscourt House, Powerscourt House, Enniskerry, Wicklow, Ireland
Corporate
Person with significant control
2021-08-03 ~ 2021-08-03
PE - Ownership of shares – 75% or more → CIF 0
11
PHG HOLDINGS LIMITED
- now
PHG HOLDINGS (IRL) LIMITED - 2019-12-10
6, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
375,850 GBP2019-09-30
Person with significant control
2019-11-08 ~ 2021-08-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2021-08-03 ~ 2022-11-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

35140 - Trade Of Electricity

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

1,688 GBP2019-09-30

Fixed Assets

1,688 GBP2019-09-30

Debtors

150,373 GBP2019-09-30

Current Assets

150,373 GBP2019-09-30

Net Current Assets/Liabilities

1,821 GBP2019-09-30

Total Assets Less Current Liabilities

3,509 GBP2019-09-30

Net Assets/Liabilities

3,188 GBP2019-09-30

Equity

Called up share capital

1 GBP2019-09-30

Retained earnings (accumulated losses)

3,187 GBP2019-09-30

Equity

3,188 GBP2019-09-30

Average Number of Employees

02019-03-04 ~ 2019-09-30

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

1,688 GBP2019-09-30

Property, Plant & Equipment - Gross Cost

1,688 GBP2019-09-30

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

1,688 GBP2019-09-30

Prepayments/Accrued Income

78,741 GBP2019-09-30

Other Debtors

71,632 GBP2019-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

36,722 GBP2019-09-30

Taxation/Social Security Payable

Amounts falling due within one year

427 GBP2019-09-30

Accrued Liabilities/Deferred Income

Amounts falling due within one year

1,800 GBP2019-09-30

Other Creditors

Amounts falling due within one year

109,603 GBP2019-09-30

POWERHOUSE ENERGY MANAGEMENT LIMITED
Info
Registered number NI659459
Waters Edge, Clarendon Dock, Belfast BT1 3BH
PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (6 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.