Phg Holdings Limited

NI621667

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 26/11/2013

Previously known as

Phg Holdings (Irl) Limited · until 10/12/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

35140

Trade 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

Norman Vincent Crowley

director · Since 03/08/2021

Irish · Ireland · Age 56

Alan Keogh

director · Since 03/08/2021

Irish · Ireland · Age 51

Samuel William Alexander

director · Since 08/09/2021

British · United Kingdom · Age 64

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

Cool Planet Group Limited

75–100% shares

75–100% votes

Appoint directors

Powerscourt House, Powerscourt Estate, Eniskerry

Reg: 656569 · Companies Registration Office Ireland · Private Limited Company

Notified 03/08/2021

Former PSCs

Mr William Samuel Thompson

Ceased 03/08/2021

Mr Richard Samuel Watson

Ceased 03/08/2021

Charges2 outstanding

Charge

outstanding

BPC IRELAND LENDING II DAC

Created 09/08/2023Registered 22/08/2023

Charge

outstanding

BPC IRELAND LENDING II DAC

Created 09/08/2023Registered 15/08/2023

Change History

officer appointed → ALEXANDER, Samuel William

2026-08-13

officer appointed → CROWLEY, Norman Vincent

2026-08-13

officer appointed → KEOGH, Alan

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Suite 105 Lisburn Enterprise Centre

2026-08-13

SUITE 105 LISBURN ENTERPRISE CENTRE

post town → Lisburn

2026-08-13

LISBURN