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POWERHOUSE GENERATION LIMITED

Company number NI619465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 TM01 Termination of appointment of Benjamin Churchill as a director on 15 January 2024
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2023 MA Memorandum and Articles of Association
15 Aug 2023 MR01 Registration of charge NI6194650003, created on 9 August 2023
04 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
02 Aug 2023 PSC05 Change of details for Phg Holdings (Irl) Limited as a person with significant control on 5 December 2022
09 May 2023 AP01 Appointment of Mr Eoin Hayes as a director on 24 April 2023
09 May 2023 TM01 Termination of appointment of Malcolm John Emery as a director on 30 November 2022
05 Dec 2022 AD01 Registered office address changed from 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN United Kingdom to Suite 105 Lisburn Enterprise Centre 6 Enterprise Crescent Lisburn BT28 2BP on 5 December 2022
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
17 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
15 Sep 2021 AP01 Appointment of Mr Malcolm John Emery as a director on 8 September 2021
15 Sep 2021 AP01 Appointment of Mr Samuel William Alexander as a director on 8 September 2021
26 Aug 2021 AP01 Appointment of Mr Benjamin Churchill as a director on 12 August 2021
26 Aug 2021 AP01 Appointment of Mr Norman Crowley as a director on 3 August 2021
26 Aug 2021 AP01 Appointment of Mr Alan Keogh as a director on 3 August 2021
26 Aug 2021 TM01 Termination of appointment of Samuel William Alexander as a director on 3 August 2021
26 Aug 2021 TM01 Termination of appointment of William Samuel Thompson as a director on 3 August 2021
26 Aug 2021 TM01 Termination of appointment of Richard Samuel Watson as a director on 3 August 2021
19 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 30 September 2020