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 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
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)
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 |