POWERHOUSE ENERGY GROUP PLC

POWERHOUSE ENERGY GROUP PLC is an active public limited company, incorporated on 28 February 2000. The nature of the business is Activities of head offices. The company's registered office is on Garth Drive, Bridgend. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. POWERHOUSE ENERGY GROUP PLC previously had the company name BIDTIMES PLC. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number03934451
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date28/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3/3A GARTH DRIVE
Address Line 2BRACKLA INDUSTRIAL ESTATE
Post TownBRIDGEND
CountryWALES
PostcodeCF31 2AQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/06/2011 onwards:
POWERHOUSE ENERGY GROUP PLC
Prior to 28/06/2011:
BIDTIMES PLC

Directors

(The company's officers)
MR BEN SCOTT BRIER
(~53 year old British national)
UNIT 3/3A GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AQ, WALES
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 08/12/2023
MR PAUL ROBERT EMMITT
(~48 year old British national)
UNIT 3/3A GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AQ, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 02/03/2022
MR ANTHONY CLIVE GALE
(~66 year old British national)
UNIT 3/3A GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AQ, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 01/01/2023
MR DEWI JOHN HITCHCOCK
(~61 year old British national)
UNIT 3/3A GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AQ, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR KAROL MICHAL KACPRZAK
(~50 year old Polish national)
UNIT 3/3A GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AQ, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in POLAND
Appointed on 16/02/2023
MR HUGH MICHAEL GRANT MCALISTER
(~63 year old British national)
UNIT 3/3A GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AQ, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2022
DELGANY CORPORATE SERVICES LIMITED
8 DURWESTON STREET, LONDON, W1H 1EW, ENGLAND
  • Current Secretary
Appointed on 22/10/2020

Connections

(Shared officers)
  • MR DEWI JOHN HITCHCOCK
  • MR BEN SCOTT BRIER
CHS BIDCO LIMITED
  • MR HUGH MICHAEL GRANT MCALISTER
DEPLOY TECH LTD
  • MR ANTHONY CLIVE GALE
  • MR BEN SCOTT BRIER
NOVUM SECURITIES LIMITED
  • MR HUGH MICHAEL GRANT MCALISTER
RIENPLUS LIMITED
  • MR HUGH MICHAEL GRANT MCALISTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POWERHOUSE ENERGY GROUP PLC: Maps

Maps show the location of the postcode of the registered office, CF31 2AQ.

Map of POWERHOUSE ENERGY GROUP PLC at local scale
Map of POWERHOUSE ENERGY GROUP PLC at local scale
Map of POWERHOUSE ENERGY GROUP PLC at district scale
Map of POWERHOUSE ENERGY GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF31 2AQ

Other companies with registered offices in CF31 2AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)