POWERHOUSE ENERGY GROUP PLC - BRIDGEND


Company Profile Company Filings

Overview

POWERHOUSE ENERGY GROUP PLC is a Public Limited Company from BRIDGEND WALES and has the status: Active.
POWERHOUSE ENERGY GROUP PLC was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934451. The accounts status is FULL and accounts are next due on 30/06/2024.

POWERHOUSE ENERGY GROUP PLC - BRIDGEND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

UNIT 3/3A GARTH DRIVE
BRIDGEND
CF31 2AQ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
BIDTIMES PLC (until 28/06/2011)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT EMMITT Mar 1976 British Director 2022-03-02 CURRENT
MR ANTHONY CLIVE GALE Mar 1958 British Director 2023-01-01 CURRENT
MR DEWI JOHN HITCHCOCK Mar 1963 British Director 2023-01-01 CURRENT
MR KAROL MICHAL KACPRZAK Dec 1973 Polish Director 2023-02-16 CURRENT
HUGH MICHAEL GRANT MCALISTER Feb 1961 British Director 2022-02-04 CURRENT
DELGANY CORPORATE SERVICES LIMITED Corporate Secretary 2020-10-22 CURRENT
MR BEN SCOTT BRIER Oct 1970 British Director 2023-12-08 CURRENT
HEADSTREAM CAPITAL LIMITED Nov 1975 Secretary 2008-07-01 UNTIL 2011-08-01 RESIGNED
JULIAN MOORE Nov 1975 Irish Director 2008-07-01 UNTIL 2011-08-01 RESIGNED
MR ANTONY ROYSTON GARDNER-HILLMAN Oct 1956 British Director 2023-01-01 UNTIL 2023-12-15 RESIGNED
MR NIGEL BRENT FITZPATRICK Sep 1949 British Director 2000-03-09 UNTIL 2020-08-10 RESIGNED
DAVID MOARD Sep 1955 American Director 2011-06-29 UNTIL 2012-04-19 RESIGNED
MYLES HOWARD KITCHER Sep 1967 British Director 2020-03-18 UNTIL 2022-11-08 RESIGNED
MR ROSS LYNDON-JONES Nov 1947 Australian Director 2011-06-29 UNTIL 2012-06-19 RESIGNED
WILFRED MARK JOHNSTON Dec 1958 British Director 2011-08-01 UNTIL 2012-06-19 RESIGNED
RICHARD JAMES GRIFFITHS Dec 1965 British Director 2002-06-12 UNTIL 2010-02-01 RESIGNED
MR JAMES JOHN PRYN GREENSTREET Jul 1965 British Director 2011-06-29 UNTIL 2022-06-30 RESIGNED
MR RUSSELL WARREN STEVENS Dec 1966 British Director 2000-03-09 UNTIL 2008-06-06 RESIGNED
ALLAN THOMAS VLAH Feb 1977 British,Canadian Director 2020-07-27 UNTIL 2021-12-31 RESIGNED
MR NIGEL BRENT FITZPATRICK MBE Secretary 2012-09-17 UNTIL 2020-08-10 RESIGNED
MR RUSSELL WARREN STEVENS Dec 1966 British Secretary 2000-03-09 UNTIL 2008-06-06 RESIGNED
WILFRED MARK JOHNSTON Secretary 2011-08-01 UNTIL 2012-09-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2000-03-09 RESIGNED
MR BRIAN SAMUEL NORTH Jul 1934 British Director 2000-03-09 UNTIL 2003-09-10 RESIGNED
MR KEITH RILEY Aug 1948 British Director 2021-09-27 UNTIL 2023-09-05 RESIGNED
MR DAVID JOHN RYAN Nov 1961 British Director 2017-02-21 UNTIL 2021-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-28 UNTIL 2000-03-09 RESIGNED
MS KIRSTEN GOGAN Jul 1975 Irish Director 2020-09-30 UNTIL 2021-10-12 RESIGNED
DR WILLIAM CAMERON DAVIES Aug 1943 British Director 2017-10-03 UNTIL 2021-03-31 RESIGNED
MR PAUL DRENNAN-DUROSE Sep 1968 British Director 2022-02-14 UNTIL 2022-08-12 RESIGNED
MR RUSSELL WARD Jul 1961 British Director 2022-02-04 UNTIL 2022-06-10 RESIGNED
MR CLIVE NATHAN CARVER Jan 1961 British Director 2016-05-17 UNTIL 2017-05-22 RESIGNED
ANTHONY THOMAS BRENNAN Sep 1957 Australian Director 2008-07-01 UNTIL 2012-03-02 RESIGNED
MR MARK BERRY Oct 1964 British Director 2020-12-18 UNTIL 2021-07-29 RESIGNED
MR ROBERT KEITH ALLAUN Apr 1960 American Director 2012-06-18 UNTIL 2019-02-01 RESIGNED
MS GILLIAN MARGARET WEEKS Jul 1955 British Director 2022-01-18 UNTIL 2022-11-08 RESIGNED
TIMOTHY STEPHEN KENNETH YEO Mar 1945 British Director 2020-07-15 UNTIL 2021-08-20 RESIGNED
KITWELL CONSULTANTS LIMITED Corporate Secretary 2007-08-13 UNTIL 2008-07-01 RESIGNED

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