Power Efficiency Holdings Limited
- Company number
- 06444915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2007
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Red Group Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABASCAL, Marion | Director | 8 Jun 2026 | |
| BENTLEY, Elizabeth Louise | Director | 8 Jun 2026 | |
| JANSON, Paige | Director | 1 Feb 2021 | 9 Jun 2026 |
| SUMMERBELL, James Edward Stuart | Director | 15 Oct 2019 | 28 May 2026 |
| ABASCAL, Marion | Director | 15 Jun 2024 | 19 Dec 2025 |
| SIEH, Martin | Director | 15 Oct 2019 | 14 Jun 2024 |
| WHITFIELD, Ian | Director | 15 Oct 2019 | 31 Jan 2021 |
| PROCTOR, Gary | Director | 1 Jan 2016 | 14 Oct 2019 |
| GREGORY, Sarah | Secretary | 1 May 2015 | 14 Oct 2019 |
| RAWSON, Paul Edwin | Director | 12 Dec 2013 | 9 Jan 2018 |
| BLUMBERGER, Richard John | Director | 6 Apr 2011 | 31 Jan 2016 |
| TUDOR, Simone | Secretary | 12 Dec 2013 | 5 Jan 2015 |
| PETRIE, Wilfrid John | Director | 12 Dec 2013 | 16 Dec 2014 |
| WOODHOUSE, Terry Colin | Director | 14 May 2012 | 12 Dec 2013 |
| ALLAN, Melanie | Secretary | 13 Jan 2012 | 12 Dec 2013 |
| HOBART, Andrew Hampden | Director | 14 Apr 2011 | 14 May 2012 |
| WARGENT, Nicholas James | Secretary | 1 Aug 2011 | 13 Jan 2012 |
| TIERNEY, Declan John | Secretary | 8 Apr 2011 | 9 Sep 2011 |
| FIELD, John Walker | Director | 20 May 2008 | 6 Apr 2011 |
| COLLINSON, Arun Bobby | Director | 4 Dec 2007 | 6 Apr 2011 |
| HARPER, Gary Anthony | Director | 4 Dec 2007 | 6 Apr 2011 |
| HARPER, Gary Anthony | Secretary | 4 Dec 2007 | 6 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Red Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2022 | |
| Engie Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | £6,326,655 | 0 |
| 31 Dec 2023 | £1,729,421 | 0 |
| 31 Dec 2022 | £1,689,137 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Power Efficiency Holdings Limited → Red Group Holdings Limited
Directors’ other companies
- BENTLEY, Elizabeth Louise - Director at Cego Properties Limited
- BENTLEY, Elizabeth Louise - Director at Tractebel UK Engineering Limited
Companies at the same address
- Red Engineering Design Limited (05299489)
- Red Group Holdings Limited (10211704)
- Tractebel UK Engineering Limited (04938457)