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Power Efficiency Holdings Limited

Power Efficiency Holdings Limited is an active UK company (number 06444915), incorporated 2007, with 2 current directors, Elizabeth Louise Bentley and Marion Abascal. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Power Efficiency Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Paige Janson 2021-2026 Director View profile
  2. Martin Sieh 2019-2024 Director View profile
  3. James Edward Stuart Summerbell 2019-2026 Director View profile
  4. Ian Whitfield 2019-2021 Director View profile
  5. Gary Proctor 2016-2019 Director View profile
  6. Paul Edwin Rawson 2013-2018 Director View profile
  7. Wilfrid John Petrie 2013-2014 Director View profile
  8. Terry Colin Woodhouse 2012-2013 Director View profile
  9. Andrew Hampden Hobart 2011-2012 Director View profile
  10. Richard John Blumberger 2011-2016 Director View profile
  11. John Walker Field 2008-2011 Director View profile
  12. Arun Bobby Collinson 2007-2011 Director View profile
  13. Sarah Gregory 2015-2019 Secretary View profile
  14. Simone Tudor 2013-2015 Secretary View profile
  15. Melanie Allan 2012-2013 Secretary View profile
  16. Nicholas James Wargent 2011-2012 Secretary View profile
  17. Declan John Tierney 2011-2011 Secretary View profile
  18. Gary Anthony Harper 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2007

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Power Efficiency Holdings Limited is controlled by RED Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 · source: Companies House PSC register

Ultimately controlled by RED Group Holdings Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,326,655
Total assets
£13,331,285
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06444915
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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