Power Efficiency Holdings Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRed Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-07 · No cessation recorded
Source record 232472434Show 1 ceased record
Engie Services LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-02-07
Source record 238297362People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalMA
Marion AbascalCurrent director
Appointed 2026-06-08
Show 20 historical appointments
MA
Marion AbascalResigned director
Resigned 2024-06-15 · 1 yr · Director
PJ
Paige JansonResigned director
Resigned 2021-02-01 · 5 yrs · Director
MS
Martin SiehResigned director
Resigned 2019-10-15 · 4 yrs · Director
IW
Ian WhitfieldResigned director
Resigned 2019-10-15 · 1 yr · Director
JS
James SummerbellResigned director
Resigned 2019-10-15 · 6 yrs · Director
GP
Gary ProctorResigned director
Resigned 2016-01-01 · 3 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 4 yrs
ST
Simone TudorResigned secretary
Resigned 2013-12-12 · 1 yr
WP
Wilfrid PetrieResigned director
Resigned 2013-12-12 · 1 yr · Director
PR
Paul RawsonResigned director
Resigned 2013-12-12 · 4 yrs · Director
TW
Terry WoodhouseResigned director
Resigned 2012-05-14 · 1 yr · Managing Director
MA
Melanie AllanResigned secretary
Resigned 2012-01-13 · 1 yr
NW
Nicholas WargentResigned secretary
Resigned 2011-08-01
AH
Andrew HobartResigned director
Resigned 2011-04-14 · 1 yr · None
DT
Declan TierneyResigned secretary
Resigned 2011-04-08
RB
Richard BlumbergerResigned director
Resigned 2011-04-06 · 4 yrs · None
JF
John FieldResigned director
Resigned 2008-05-20 · 2 yrs · Director
GH
Resigned 2007-12-04 · 3 yrs · Director
AC
Arun CollinsonResigned director
Resigned 2007-12-04 · 3 yrs · Energy Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active