PE
POWER EFFICIENCY HOLDINGS LIMITED
ActiveCompany number 06444915
London, England · Incorporated 4 December 2007
100 New Oxford Street, London, WC1A 1HB, England
Last updated on 12 September 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2011
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Red Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2022
Funding
4 funding rounds5 April 2011
Shares allotted · 0 shares allotted
—
29 March 2010
Shares allotted · 0 shares allotted
—
19 March 2010
Shares allotted · 0 shares allotted
—
19 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
28 March 2026
View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025
View
Termination Director Company With Name Termination Date
Officers
19 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025
View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024
View
Appoint Person Director Company With Name Date
Officers
17 June 2024
View
Termination Director Company With Name Termination Date
Officers
17 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024
View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023
View
Accounts With Accounts Type Full
Accounts
1 September 2022
View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022
View
Change Sail Address Company With Old Address New Address
Address
3 March 2022
View
Change Sail Address Company With Old Address New Address
Address
3 March 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022
View
Accounts With Accounts Type Full
Accounts
4 January 2022
View
Change Sail Address Company With Old Address New Address
Address
9 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021
View
Appoint Person Director Company With Name Date
Officers
3 February 2021
View
Termination Director Company With Name Termination Date
Officers
3 February 2021
View
Accounts With Accounts Type Full
Accounts
27 July 2020
View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020
View
Appoint Person Director Company With Name Date
Officers
17 October 2019
View
Appoint Person Director Company With Name Date
Officers
17 October 2019
View
Appoint Person Director Company With Name Date
Officers
17 October 2019
View
Termination Director Company With Name Termination Date
Officers
17 October 2019
View
Termination Secretary Company With Name Termination Date
Officers
17 October 2019
View
Accounts With Accounts Type Full
Accounts
10 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019
View
Accounts With Accounts Type Full
Accounts
8 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
17 March 2018
View
Termination Director Company With Name Termination Date
Officers
11 January 2018
View
Accounts With Accounts Type Full
Accounts
24 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017
View
Change Person Director Company With Change Date
Officers
2 February 2017
View
Change Person Director Company With Change Date
Officers
2 February 2017
View
Accounts With Accounts Type Full
Accounts
12 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016
View
Appoint Person Director Company With Name Date
Officers
3 February 2016
View
Termination Director Company With Name Termination Date
Officers
3 February 2016
View
Accounts With Accounts Type Full
Accounts
9 October 2015
View
Move Registers To Sail Company With New Address
Address
5 October 2015
View
Change Sail Address Company With Old Address New Address
Address
5 October 2015
View
Move Registers To Sail Company With New Address
Address
5 October 2015
View
Change Sail Address Company With New Address
Address
5 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015
View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015
View
Change Person Director Company With Change Date
Officers
7 January 2015
View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015
View
Change Person Director Company With Change Date
Officers
17 December 2014
View
Termination Director Company With Name Termination Date
Officers
17 December 2014
View
Accounts With Accounts Type Full
Accounts
8 October 2014
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014
View
Appoint Person Secretary Company With Name
Officers
27 December 2013
View
Appoint Person Director Company With Name
Officers
27 December 2013
View
Appoint Person Director Company With Name
Officers
27 December 2013
View
Termination Director Company With Name
Officers
27 December 2013
View
Termination Secretary Company With Name
Officers
27 December 2013
View
Accounts With Accounts Type Full
Accounts
8 October 2013
View
Mortgage Satisfy Charge Full
Mortgage
26 July 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013
View
Change Person Director Company With Change Date
Officers
5 February 2013
View
Accounts With Accounts Type Full
Accounts
31 August 2012
View
Appoint Person Director Company With Name
Officers
25 May 2012
View
Termination Director Company With Name
Officers
25 May 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012
View
Appoint Person Secretary Company With Name
Officers
14 February 2012
View
Termination Secretary Company With Name
Officers
14 February 2012
View
Termination Secretary Company With Name
Officers
30 January 2012
View
Accounts With Accounts Type Group
Accounts
18 November 2011
View
Appoint Person Secretary Company With Name
Officers
9 September 2011
View
Appoint Person Secretary Company With Name
Officers
7 July 2011
View
Change Registered Office Address Company With Date Old Address
Address
6 July 2011
View
Appoint Person Director Company With Name
Officers
27 April 2011
View
Auditors Resignation Company
Auditors
20 April 2011
View
Capital Allotment Shares
Capital
14 April 2011
View
Appoint Person Director Company With Name
Officers
14 April 2011
View
Termination Director Company With Name
Officers
14 April 2011
View
Termination Director Company With Name
Officers
14 April 2011
View
Termination Director Company With Name
Officers
14 April 2011
View
Termination Secretary Company With Name
Officers
14 April 2011
View
Statement Of Companys Objects
Change Of Constitution
14 April 2011
View
Resolution
Resolution
14 April 2011
View
Legacy
Mortgage
6 April 2011
View
Legacy
Mortgage
6 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011
View
Accounts With Accounts Type Small
Accounts
5 October 2010
View
Resolution
Resolution
9 April 2010
View
Capital Allotment Shares
Capital
9 April 2010
View
Capital Allotment Shares
Capital
9 April 2010
View
Capital Allotment Shares
Capital
9 April 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010
View
Accounts With Accounts Type Small
Accounts
26 September 2009
View
Legacy
Annual Return
27 March 2009
View
Legacy
Capital
2 March 2009
View
Legacy
Officers
18 August 2008
View
Legacy
Officers
6 June 2008
View
Legacy
Mortgage
8 February 2008
View
Legacy
Mortgage
8 February 2008
View
Legacy
Mortgage
7 February 2008
View
Memorandum Articles
Incorporation
6 February 2008
View
Legacy
Capital
6 February 2008
View
Resolution
Resolution
6 February 2008
View
Legacy
Capital
6 February 2008
View
Incorporation Company
Incorporation
4 December 2007
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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