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Powerhouse Generation Limited

NI619465

active
Private Limited Company
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, 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: 23/07/2025

Due 06/08/2026

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 45

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
Charge
satisfied

SONI LIMITED (COMPANY NUMBER: NI038715) · EIRGRID P.L.C (REGISTERED NUMBER: 338522)

Created 17/01/2017Registered 31/01/2017Satisfied 16/04/2019