POWERHOUSE ENERGY GROUP PLC
Overview
| Company Name | POWERHOUSE ENERGY GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03934451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERHOUSE ENERGY GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POWERHOUSE ENERGY GROUP PLC located?
| Registered Office Address | Unit 3/3a Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERHOUSE ENERGY GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| BIDTIMES PLC | Feb 28, 2000 | Feb 28, 2000 |
What are the latest accounts for POWERHOUSE ENERGY GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POWERHOUSE ENERGY GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for POWERHOUSE ENERGY GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 80 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 8 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Director's details changed for Mr Dewi John Hitchcock on Jul 05, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 8 pages | SH01 | ||||||||||||||||||||||||||
Secretary's details changed for Delgany Corporate Services Limited on Feb 13, 2024 | 1 pages | CH04 | ||||||||||||||||||||||||||
Director's details changed for Mr Anthony Clive Gale on Apr 23, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for Mr Hugh Michael Grant Mcalister on Jan 23, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Termination of appointment of Antony Royston Gardner-Hillman as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Ben Scott Brier as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2023
| 7 pages | SH01 | ||||||||||||||||||||||||||
Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY England to Unit 3/3a Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on Oct 06, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of Keith Riley as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Director's details changed for Mr Antony Royston Gardner-Hillman on Jul 24, 2023 | 2 pages | CH01 | ||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Karol Michal Kacprzak as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Dewi John Hitchcock as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Anthony Clive Gale as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of POWERHOUSE ENERGY GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELGANY CORPORATE SERVICES LIMITED | Secretary | Regents Park Road N3 1DP London 2nd Floor, 315 England |
| 248423140001 | ||||||||||
| BRIER, Ben Scott | Director | Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales | England | British | 273800200001 | |||||||||
| EMMITT, Paul Robert | Director | Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales | Wales | British | 293412730001 | |||||||||
| GALE, Anthony Clive Jones | Director | Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales | Wales | British | 214685720001 | |||||||||
| HITCHCOCK, Dewi John | Director | Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales | England | British | 274623080002 | |||||||||
| KACPRZAK, Karol Michal | Director | Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales | Poland | Polish | 305951090001 | |||||||||
| MCALISTER, Hugh Michael Grant | Director | Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales | United Kingdom | British | 136768840003 | |||||||||
| FITZPATRICK MBE, Nigel Brent | Secretary | Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England | 172988290001 | |||||||||||
| JOHNSTON, Wilfred Mark | Secretary | Great Queen Street WC2B 5DG London 16 | British | 162393330001 | ||||||||||
| STEVENS, Russell Warren | Secretary | Park Hall DY10 3NL Blakedown Worcestershire | British | 35406270004 | ||||||||||
| HEADSTREAM CAPITAL LIMITED | Secretary | Chiddingstone Street SW6 3TG London 32 | 131837140001 | |||||||||||
| KITWELL CONSULTANTS LIMITED | Secretary | Kittwell House The Warren WD7 7DU Radlett Hertfordshire | 108893420001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLAUN, Robert Keith | Director | Russell Court, Woolgate Cottingley Business Park BD16 1PE Bingley 10b West Yorkshire England | United States | American | 170251490001 | |||||||||
| BERRY, Mark | Director | Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England | England | British | 278373000001 | |||||||||
| BRENNAN, Anthony Thomas | Director | 6 Prospect Street Claremont Western Australia 6010 Australia | Australia | Australian | 91972350001 | |||||||||
| CARVER, Clive Nathan | Director | Russell Court, Woolgate Cottingley Business Park BD16 1PE Bingley 10b West Yorkshire England | England | British | 209189380001 | |||||||||
| DAVIES, William Cameron, Dr | Director | Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England | England | British | 40234610001 | |||||||||
| DRENNAN-DUROSE, Paul | Director | Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England | United Kingdom | British | 250864400001 | |||||||||
| FITZPATRICK, Nigel Brent | Director | 153 Sunbridge Road BD1 2NU Bradford West Yorkshire | United Kingdom | British | 117025710001 | |||||||||
| GARDNER-HILLMAN, Antony Royston | Director | Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales | Jersey | British | 176054230002 | |||||||||
| GOGAN, Kirsten Mary | Director | Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England | England | Irish | 271884230001 | |||||||||
| GREENSTREET, James John Pryn | Director | Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England | United Kingdom | British | 156289330001 | |||||||||
| GRIFFITHS, Richard James | Director | 15 Rue De L'Athenee Geneva 1206 Switzerland | British | 48588360010 | ||||||||||
| JOHNSTON, Wilfred Mark | Director | Great Queen Street WC2B 5DG London 16 | United Kingdom | British | 162393580001 | |||||||||
| KITCHER, Myles Howard | Director | 1 Old Park Lane Trafford City M41 7HA Manchester Venus Building England | England | British | 161563050001 | |||||||||
| LYNDON-JONES, Ross | Director | Great Queen Street WC2B 5DG London 16 | Australia | Australian | 161802370001 | |||||||||
| MOARD, David | Director | Great Queen Street WC2B 5DG London 16 | Usa | American | 162183350001 | |||||||||
| MOORE, Julian | Director | 32 Chiddingstone Street SW6 3TG London | Rep Of Ireland | 103684370003 | ||||||||||
| NORTH, Brian Samuel | Director | Queensbury Priory Road Sunningdale SL5 9RQ Ascot Berkshire | British | 6145410001 | ||||||||||
| RILEY, Keith | Director | Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England | England | British | 34272590003 | |||||||||
| RYAN, David John | Director | Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England | United Kingdom | British | 31985500003 | |||||||||
| STEVENS, Russell Warren | Director | Park Hall DY10 3NL Blakedown Worcestershire | England | British | 35406270004 | |||||||||
| VLAH, Allan Thomas | Director | Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England | England | British,Canadian | 201005890001 | |||||||||
| WARD, Russell | Director | Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England | England | English | 227776960001 |
What are the latest statements on persons with significant control for POWERHOUSE ENERGY GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0