PHG Holdings Limited

ActiveNI621667 Private limited company
Incorporated
26 November 2013 (12 years)
Previously known as
PHG Holdings (Irl) Limited (until 10 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Directors
Owned by
Cool Planet Group Limited
Accounts type
Small
Region
Northern Ireland
Address
Suite 105 Lisburn Enterprise Centre
6 Enterprise Crescent
Lisburn
BT28 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2021
Also at Powerhouse Generation Limited · more companies
British
Born October 1961 (65)
Director · Appointed 3 August 2021
Also at Crowley Carbon International Services 2 Limited, Crowley Carbon International Services Limited, Powerhouse Generation Limited · more companies
Irish
Born June 1970 (56)
Director · Appointed 3 August 2021
Also at Powerhouse Generation Limited · more companies
Irish
Born June 1975 (51)
Officer history (6 former)
15 January 2024
Resigned Churchill, Benjamin as Director
30 November 2022
Resigned Emery, Malcolm John as Director
8 September 2021
Appointed Emery, Malcolm John as Director
8 September 2021
Appointed Alexander, Samuel William as Director
12 August 2021
Appointed Churchill, Benjamin as Director
3 August 2021
Appointed Keogh, Alan as Director
3 August 2021
Appointed Crowley, Norman Vincent as Director
3 August 2021
Resigned Alexander, Samuel William as Director
3 August 2021
Resigned Watson, Richard Samuel as Director
3 August 2021
Resigned Thompson, William Samuel as Director
28 January 2015
Appointed Alexander, Samuel William as Director
28 January 2015
Resigned Campbell, Paul as Director
27 February 2014
Appointed Watson, Richard Samuel as Director
26 November 2013
Appointed Campbell, Paul as Director
26 November 2013
Appointed Thompson, William Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cool Planet Group Limited
Corporate entity · Notified 3 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 656569

Holdings 1

Companies where PHG Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 August 2021
Ceased William Samuel Thompson — Owns 25–50% of shares
3 August 2021
Ceased Richard Samuel Watson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Powerhouse Generation Limited

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