POWERHOUSE ENERGY GROUP PLC
Active - Accounts Filed
General Information
NAME
POWERHOUSE ENERGY GROUP PLC
COMPANY NUMBER
03934451
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/2000
(24 years and 9 months old)
WEBSITE
www.powerhouseenergy.net
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2000
28/06/2011
BIDTIMES PLC
View all previous names
BRIDGEND
CF31 2AQ
Telephone: 02033686399
TPS: No
Tec 107
The Energy Centre
Thornton
Chester, Cheshire
CH2 4NU
Telephone: 33686399
Unit 3/3A Garth Drive
Brackla Industrial Estate
Bridgend
CF31 2AQ
CF31 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWERHOUSE ENERGY GROUP PLC | Active - Accounts Filed | View Report |
| POWERHOUSE ENERGY INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | Antony Royston Gardner-Hillman (917605423) has left the board |
Credit Risk Overview
Want to learn more about POWERHOUSE ENERGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWERHOUSE ENERGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERHOUSE ENERGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DELGANY CORPORATE SERVICES LIMITED 22/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWERHOUSE ENERGY GROUP PLC | Active - Accounts Filed | View Report |
| POWERHOUSE ENERGY INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | Antony Royston Gardner-Hillman (917605423) has left the board |
| 12/12/2023 | New Board Member Ben Scott Brier (927380020) Appointed |
| 12/09/2023 | Keith Riley (903427259) has left the board |
| 18/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Karol Michal Kacprzak (930595109) Appointed |
| 17/01/2023 | New Board Member Dewi John Hitchcock (927462308) Appointed |
| 16/01/2023 | New Board Member Anthony Clive Gale (921468572) Appointed |
| 12/01/2023 | New Board Member Antony Royston Gardner-Hillman (917605423) Appointed |
| 14/11/2022 | Gillian Margaret Weeks (929173205) has left the board |
| 14/11/2022 | Myles Howard Kitcher (916156305) has left the board |
| 24/08/2022 | Paul Drennan-Durose (925086440) has left the board |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | James John Pryn Greenstreet (915628933) has left the board |
| 15/06/2022 | Russell Ward (922777696) has left the board |
| 11/03/2022 | New Board Member Paul Robert Emmitt (929341273) Appointed |
| 16/02/2022 | New Board Member Paul Drennan-Durose (925086440) Appointed |
| 16/02/2022 | New Board Member Hugh Michael Grant McAlister (913676884) Appointed |
| 15/02/2022 | New Board Member Russell Ward (922777696) Appointed |
| 26/01/2022 | David John Ryan (903198550) has left the board |
| 26/01/2022 | Allan Thomas Vlah (920100589) has left the board |
| 26/01/2022 | Timothy Stephen Kenneth Yeo (900293841) has left the board |
| 26/01/2022 | New Board Member Gillian Margaret Weeks (929173205) Appointed |
| 15/10/2021 | Kirsten Gogan (927188423) has left the board |
| 12/10/2021 | New Board Member Keith Riley (903427259) Appointed |
| 05/10/2021 | Kirsten Gogan (927188423) has left the board |
| 05/10/2021 | New Board Member Keith Riley (903427259) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Mark Berry (927837300) Appointed |
| 09/11/2020 | New Company Secretary DELGANY CORPORATE SERVICES LIMITED (924842314) Appointed |
| 09/11/2020 | DELGANY CORPORATE SERVICES LIMITED (927595448) has left the board |
| 02/11/2020 | New Company Secretary DELGANY CORPORATE SERVICES LIMITED (927595448) Appointed |
| 07/10/2020 | New Board Member Kirsten Gogan (927188423) Appointed |
| 24/08/2020 | Nigel Brent Fitzpatrick (911702571) has left the board |
| 24/08/2020 | Nigel Brent Fitzpatrick Mbe (917298829) has left the board |
| 14/08/2020 | New Board Member Allan Thomas Vlah (920100589) Appointed |
| 14/08/2020 | New Board Member Timothy Stephen Kenneth Yeo (900293841) Appointed |
| 13/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Myles Howard Kitcher (916156305) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 08/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Robert Keith Allaun (917025149) has left the board |
| 02/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
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