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 Number | 03934451 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3/3A GARTH DRIVE |
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Address Line 2 | BRACKLA INDUSTRIAL ESTATE |
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Post Town | BRIDGEND |
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Country | WALES |
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Postcode | CF31 2AQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 22/10/2020
Connections
(Shared officers)
CHS BIDCO LIMITED
- MR HUGH MICHAEL GRANT MCALISTER
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 district scale
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)