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Powerhouse Generation Limited

NI619465

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, BT28 2BP
Incorporated 23/07/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

35120
Transmission of electricity

Officers

Mr Norman Vincent Crowley

director · Since 03/08/2021

CHIEF EXECUTIVE

IRISH · IRELAND · Age 56

Also on 5 other boards

Mr Alan Keogh

director · Since 03/08/2021

ENGINEER

IRISH · IRELAND · Age 51

Also on 1 other board

Mr Samuel William Alexander

director · Since 08/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Eoin Hayes

director · Since 24/04/2023

ACCOUNTANT

IRISH · IRELAND · Age 46

Alan Keogh

director · Since 03/08/2021

Irish · Ireland · Age 51

Norman Vincent Crowley

director · Since 03/08/2021

Irish · Ireland · Age 56

Samuel William Alexander

director · Since 08/09/2021

British · United Kingdom · Age 64

Eoin Hayes

director · Since 24/04/2023

Irish · Ireland · Age 46

Former

Paul Campbell

director · Resigned 28/01/2015

William Samuel Thompson

director · Resigned 03/08/2021

Richard Samuel Watson

director · Resigned 03/08/2021

Samuel William Alexander

director · Resigned 03/08/2021

Malcolm John Emery

director · Resigned 30/11/2022

Benjamin Churchill

director · Resigned 15/01/2024

Persons with Significant Control

Phg Holdings Limited

75–100% shares

Suite 105, Lisburn Enterprise Centre, Lisburn, BT28 2BP

Reg: Ni621667 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BPC IRELAND LENDING II DAC

Created 09/08/2023Registered 15/08/2023
Charge
outstanding

EIRGRID P.L.C. · SONI LIMITED

Created 12/09/2018Registered 17/09/2018

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Suite 105 Lisburn Enterprise Centre
2026-08-15

SUITE 105 LISBURN ENTERPRISE CENTRE

post townLisburn
2026-08-15

LISBURN

officer appointedALEXANDER, Samuel William
2026-08-15
officer appointedCROWLEY, Norman Vincent
2026-08-15
officer appointedHAYES, Eoin
2026-08-15
officer appointedKEOGH, Alan
2026-08-15