# PHG Holdings Limited

## Details

- **Company number:** [NI621667](https://find-and-update.company-information.service.gov.uk/company/NI621667)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2013
- **Registered office:** SUITE 105 LISBURN ENTERPRISE CENTRE, 6 ENTERPRISE CRESCENT, LISBURN, BT28 2BP
- **Nature of business:** [35140](/sic/35140) Trade of electricity


## Previous names

- PHG Holdings (Irl) Limited (until 10 Dec 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cool Planet Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Aug 2021 |  |
| Mr Richard Samuel Watson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Aug 2021 |
| Mr William Samuel Thompson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Aug 2021 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2019 | £375,850 |
| 30 Nov 2018 | £375,850 |
| 30 Nov 2017 | £375,850 |
| 30 Nov 2016 | £375,850 |
| 30 Nov 2015 | £375,850 |
| 30 Nov 2014 | £375,850 |




## Controls

- [Powerhouse Generation Limited](/company/NI619465) (NI619465)




## Companies at the same address

- [Powerhouse Generation Limited](/company/NI619465) (NI619465)