Power Efficiency Holdings Limited
Company Profile
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Large EnterprisePower Efficiency Holdings Limited
06444915•Private Limited With Share Capital
100 New Oxford Street, London, WC1A1HB
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Incorporated
04/12/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Power Efficiency Holdings Limited (06444915) is a private limited with share capital incorporated on 04/12/2007 (18 years old) and registered in london, WC1A1HB. The company operates under SIC code 70229 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 04/12/2007
WC1A1HB
Financial Overview
Total Assets
£13.33M
Liabilities
£7.00M
Net Assets
£6.33M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With New Address
Category:Address
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Termination Secretary Company With Name
Category:Officers
Date:27-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Auditors Resignation Company
Category:Auditors
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2011
Resolution
Category:Resolution
Date:14-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Resolution
Category:Resolution
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
100 New Oxford Street, London, WC1A1HBRegistered
2 Church Street, Burnham, Slough, Berkshire, SL17HZ
Related Companies
4
Contact
02082696100
100 New Oxford Street, London, WC1A1HB