PHG Holdings Limited
Company NI621667 Active
Connected board network
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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.
3 directors on the board
- Alan Keogh Director · appointed 2021
- Norman Vincent Crowley Director · appointed 2021
- Samuel William Alexander Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Alan Keogh Director · appointed 2021
- Norman Vincent Crowley Director · appointed 2021
- Samuel William Alexander Director · appointed 2021
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Powerhouse Generation Limited 3 shared directors
Connected through a shared director
- Crowley Carbon International Services Limited 1 shared director
- Crowley Carbon International Services 2 Limited 1 shared director
- Federation of Energy Response Aggregators Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI621667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2013 |
| Address | SUITE 105 LISBURN ENTERPRISE CENTRE, 6 ENTERPRISE CRESCENT, LISBURN, BT28 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- William Samuel Thompson ceased 2021-08-03
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Powerhouse Generation Limited
75-100% shares · notified 2016-04-06 - Powerhouse Energy Management Limited ceased 2021-08-03
75-100% shares, 75-100% voting · notified 2019-11-08 - Powerhouse Energy Management Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03
Officers (8)
- Samuel William Alexander Director · appointed 2021
- Alan Keogh Director · appointed 2021
- Norman Vincent Crowley Director · appointed 2021
Show 5 former officers
- Malcolm John Emery Director · appointed 2021 · resigned 2022
- Benjamin Churchill Director · appointed 2021 · resigned 2024
- Richard Samuel Watson Director · appointed 2014 · resigned 2021
- Paul Gerard Campbell Director · appointed 2013 · resigned 2015
- William Samuel Thompson Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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