Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-12-04
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 100 New Oxford Street, London, WC1A 1HB, England
POWER EFFICIENCY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-12-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- POWER EFFICIENCY HOLDINGS LIMITED
- POWER EFFICIENCY HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06444915
- Status
- active
- Type
- ltd
- Incorporated
- 2007-12-04
- Registered office
- 100 New Oxford Street, London, WC1A 1HB, England
- SIC
- 70229
- ABASCAL, Mariondirector · French · appt 2026-06-08
- BENTLEY, Elizabeth Louisedirector · British · appt 2026-06-08
- ALLAN, Melanie(resigned)secretary · appt 2012-01-13
- GREGORY, Sarah(resigned)secretary · appt 2015-05-01
- HARPER, Gary Anthony(resigned)secretary · British · appt 2007-12-04
- TIERNEY, Declan John(resigned)secretary · British · appt 2011-04-08
- TUDOR, Simone(resigned)secretary · appt 2013-12-12
- WARGENT, Nicholas James(resigned)secretary · appt 2011-08-01
- ABASCAL, Marion(resigned)director · French · appt 2024-06-15
- BLUMBERGER, Richard John(resigned)director · British · appt 2011-04-06
- COLLINSON, Arun Bobby(resigned)director · British · appt 2007-12-04
- FIELD, John Walker(resigned)director · British · appt 2008-05-20
- ■Red Group Holdings Limited75–100% sharescorporate PSC · England · since 2022-02-07 · trace owners →
- ■Engie Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-02-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-29
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CHESHIRE ENERGY NETWORKS LIMITEDbeneficial owner
- EWP TECHNICAL SERVICES LIMITEDbeneficial owner
- COWEST SERVICES LIMITEDbeneficial owner
- EWP TECHNICAL SERVICES LIMITEDbeneficial owner
- CHESHIRE ENERGY NETWORKS LIMITEDbeneficial owner
- EQUANS HOLDING UK LIMITEDbeneficial owner
- Tractebel Engineering S.A.beneficial owner
- Tractebel Impact Belgium Sabeneficial owner
- RED ENGINEERING DESIGN LIMITEDbeneficial owner
- RED ENGINEERING DESIGN LIMITEDbeneficial owner
- Tractebel Engineering S.A.beneficial owner
- Engie Impact Belgium Sabeneficial owner
- C3 RESOURCES LTDbeneficial owner