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PHG HOLDINGS LIMITED

Active
NI621667·incorporated 2013-11-26

PHG HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 November 2013 at Companies House (number NI621667; OpenRegistry canonical ID GB-NI621667-phg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 3,085 active companies registered in Lisburn (postcode BT28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-26
Registered Address
SUITE 105 LISBURN ENTERPRISE CENTRE, 6 ENTERPRISE CRESCENT, LISBURN, BT28 2BP, NORTHERN IRELAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHG HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHG HOLDINGS LIMITED has 1 person with significant control on file:

  • Cool Planet Group Limited (Irish reg. 656569). Notified 2021-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William Samuel Thompson born 1962 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2021-08-03.
    • Owns 25–50% of shares
  • Mr Richard Samuel Watson born 1965 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2021-08-03.
    • Owns 25–50% of shares

Previous names

PHG HOLDINGS LIMITED has previously traded as:

  • PHG HOLDINGS (IRL) LIMITED (until 2019-12-10)

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in Lisburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI621667.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.