Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Power Efficiency Holdings Limited
- Incorporated
- 4 December 2007 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 100 New Oxford StreetLondonWC1A 1HB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
French
Born December 1978 (47)
Director · Appointed 8 June 2026
British
Born April 1981 (45)
Officer history (20 former)
9 June 2026
8 June 2026
8 June 2026
28 May 2026
19 December 2025
15 June 2024
14 June 2024
1 February 2021
31 January 2021
15 October 2019
15 October 2019
15 October 2019
14 October 2019
14 October 2019
Resigned Gregory, Sarah as Secretary
9 January 2018
31 January 2016
1 January 2016
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
16 December 2014
12 December 2013
12 December 2013
12 December 2013
Resigned Allan, Melanie as Secretary
12 December 2013
Appointed Tudor, Simone as Secretary
12 December 2013
14 May 2012
14 May 2012
13 January 2012
Appointed Allan, Melanie as Secretary
13 January 2012
Resigned Wargent, Nicholas James as Secretary
9 September 2011
Resigned Tierney, Declan John as Secretary
1 August 2011
Appointed Wargent, Nicholas James as Secretary
14 April 2011
8 April 2011
Appointed Tierney, Declan John as Secretary
6 April 2011
6 April 2011
6 April 2011
6 April 2011
6 April 2011
20 May 2008
4 December 2007
4 December 2007
4 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10211704
Former controllers (1)
7 February 2022
Ceased Engie Services Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Power Efficiency Holdings Limited This company Owns 75–100% of shares
Red Engineering Design Limited Owns 75–100% of shares
Tractebel UK Engineering Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,326,655
- Debt Ratio
- 53%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5,425,378 | £792,300 | £792,300 |
| Current Assets | £7,905,907 | £941,751 | £901,467 |
| Creditors (< 1 year) | £0 | £4,630 | £4,630 |
| Creditors (> 1 year) | £7,004,630 | £0 | £0 |
| Net Current Assets | £7,905,907 | £937,121 | £896,837 |
| Net Assets | £6,326,655 | £1,729,421 | £1,689,137 |
| Shareholder Funds | £6,326,655 | £1,729,421 | £1,689,137 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Confirmation statement with no updates | 15 March 2026 |
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