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Home > England & Wales Companies > POWERHOUSE ENERGY GROUP PLC
Company Information for

POWERHOUSE ENERGY GROUP PLC

UNIT 3/3A GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AQ,
Company Registration Number
03934451
Public Limited Company
Active

Company Overview

About Powerhouse Energy Group Plc
POWERHOUSE ENERGY GROUP PLC was founded on 2000-02-28 and has its registered office in Bridgend. The organisation's status is listed as "Active". Powerhouse Energy Group Plc is a Public Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POWERHOUSE ENERGY GROUP PLC
 
Legal Registered Office
UNIT 3/3A GARTH DRIVE
BRACKLA INDUSTRIAL ESTATE
BRIDGEND
CF31 2AQ
Other companies in WC2B
 
Previous Names
BIDTIMES PLC28/06/2011
Filing Information
Company Number 03934451
Company ID Number 03934451
Date formed 2000-02-28
Country WALES
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERHOUSE ENERGY GROUP PLC
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Companies with same name POWERHOUSE ENERGY GROUP PLC
The following companies were found which have the same name as POWERHOUSE ENERGY GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWERHOUSE ENERGY GROUP PTY LTD Active Company formed on the 2019-12-12
POWERHOUSE ENERGY GROUP PTY LTD Active Company formed on the 2019-12-12

Company Officers of POWERHOUSE ENERGY GROUP PLC

Current Directors
Officer Role Date Appointed
NIGEL BRENT FITZPATRICK MBE
 Company Secretary 2012-09-17
ROBERT KEITH ALLAUN
 Director 2012-06-18
WILLIAM CAMERON DAVIES
 Director 2017-10-03
NIGEL BRENT FITZPATRICK
 Director 2000-03-09
JAMES JOHN PRYN GREENSTREET
 Director 2011-06-29
DAVID JOHN RYAN
 Director 2017-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE NATHAN CARVER
 Director 2016-05-17 2017-05-22
WILFRED MARK JOHNSTON
 Company Secretary 2011-08-01 2012-09-17
WILFRED MARK JOHNSTON
 Director 2011-08-01 2012-06-19
ROSS LYNDON-JONES
 Director 2011-06-29 2012-06-19
DAVID MOARD
 Director 2011-06-29 2012-04-19
ANTHONY THOMAS BRENNAN
 Director 2008-07-01 2012-03-02
HEADSTREAM CAPITAL LIMITED
 Company Secretary 2008-07-01 2011-08-01
JULIAN MOORE
 Director 2008-07-01 2011-08-01
RICHARD JAMES GRIFFITHS
 Director 2002-06-12 2010-02-01
KITWELL CONSULTANTS LIMITED
 Company Secretary 2007-08-13 2008-07-01
RUSSELL WARREN STEVENS
 Company Secretary 2000-03-09 2008-06-06
RUSSELL WARREN STEVENS
 Director 2000-03-09 2008-06-06
BRIAN SAMUEL NORTH
 Director 2000-03-09 2003-09-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-28 2000-03-09
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-28 2000-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEITH ALLAUN WASTE2TRICITY LIMITED Director 2017-01-30 CURRENT 2008-09-26 Active - Proposal to Strike off
WILLIAM CAMERON DAVIES CAMERON ENERGY ADVISORS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2015-04-14
WILLIAM CAMERON DAVIES ASCENT RESOURCES PLC Director 2010-09-14 CURRENT 2004-09-23 Active
WILLIAM CAMERON DAVIES ASSOCIATION OF COAL MINE METHANE OPERATORS Director 2001-06-25 CURRENT 2001-06-25 Dissolved 2016-05-10
NIGEL BRENT FITZPATRICK POWERHOUSE ENERGY UK LIMITED Director 2011-06-27 CURRENT 2010-02-10 Active
NIGEL BRENT FITZPATRICK J BURDON & PARTNERS LIMITED Director 2010-11-23 CURRENT 2009-08-20 Active
NIGEL BRENT FITZPATRICK RISKALLIANCE CONSULTING LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active - Proposal to Strike off
NIGEL BRENT FITZPATRICK RISKALLIANCE FINANCE LTD Director 2010-03-01 CURRENT 2009-10-15 Active - Proposal to Strike off
NIGEL BRENT FITZPATRICK N.B.S. UK HOLDINGS LIMITED Director 2008-01-22 CURRENT 2007-11-01 Active
NIGEL BRENT FITZPATRICK RISKALLIANCE MANAGEMENT SERVICES LIMITED Director 2007-09-05 CURRENT 2007-02-26 Active - Proposal to Strike off
NIGEL BRENT FITZPATRICK NIM ENGINEERING LIMITED Director 2004-01-29 CURRENT 1994-04-22 Dissolved 2014-01-03
NIGEL BRENT FITZPATRICK ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED Director 1991-12-05 CURRENT 1912-10-11 Active
JAMES JOHN PRYN GREENSTREET JFB-GOL LIMITED Director 2011-07-15 CURRENT 2011-07-08 Liquidation
JAMES JOHN PRYN GREENSTREET MERCHANT VENTURES INVESTMENTS LIMITED Director 2010-12-01 CURRENT 2005-11-16 Active
DAVID JOHN RYAN NAYR CONSULTANTS LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
DAVID JOHN RYAN LNG PROCESS TECHNOLOGIES LIMITED Director 2008-04-29 CURRENT 2008-04-01 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24SECRETARY'S DETAILS CHNAGED FOR DELGANY CORPORATE SERVICES LIMITED on 2024-02-13
2024-04-23Director's details changed for Mr Anthony Clive Gale on 2024-04-23
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-08Memorandum articles filed
2023-12-08DIRECTOR APPOINTED MR BEN SCOTT BRIER
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY England
2023-09-13Resolutions passed:<ul><li>Resolution Company business 07/09/2023</ul>
2023-09-13Resolutions passed:<ul><li>Resolution Company business 07/09/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-09-13Resolutions passed:<ul><li>Resolution Company business 07/09/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul>
2023-09-08APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY
2023-07-24Director's details changed for Mr Antony Royston Gardner-Hillman on 2023-07-24
2023-07-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-02-23DIRECTOR APPOINTED MR KAROL MICHAL KACPRZAK
2023-01-13DIRECTOR APPOINTED MR DEWI JOHN HITCHCOCK
2023-01-12DIRECTOR APPOINTED MR ANTHONY CLIVE GALE
2023-01-10DIRECTOR APPOINTED MR ANTONY ROYSTON GARDNER-HILLMAN
2022-11-10APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET WEEKS
2022-11-10APPOINTMENT TERMINATED, DIRECTOR MYLES HOWARD KITCHER
2022-08-22APPOINTMENT TERMINATED, DIRECTOR PAUL DRENNAN-DUROSE
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN PRYN GREENSTREET
2022-06-27CH01Director's details changed for Mr Myles Howard Kitcher on 2022-06-27
2022-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-09AP01DIRECTOR APPOINTED MR PAUL ROBERT EMMITT
2022-02-14DIRECTOR APPOINTED MR PAUL DRENNAN-DUROSE
2022-02-14DIRECTOR APPOINTED MR HUGH MICHAEL GRANT MCALISTER
2022-02-14AP01DIRECTOR APPOINTED MR PAUL DRENNAN-DUROSE
2022-02-11DIRECTOR APPOINTED MR RUSSELL WARD
2022-02-11AP01DIRECTOR APPOINTED MR RUSSELL WARD
2022-01-24APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RYAN
2022-01-24APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS VLAH
2022-01-24APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEPHEN KENNETH YEO
2022-01-24DIRECTOR APPOINTED MS GILLIAN MARGARET WEEKS
2022-01-24AP01DIRECTOR APPOINTED MS GILLIAN MARGARET WEEKS
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RYAN
2021-12-1409/12/21 STATEMENT OF CAPITAL GBP 22900857.060
2021-12-14SH0109/12/21 STATEMENT OF CAPITAL GBP 22900857.060
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN GOGAN
2021-10-08AP01DIRECTOR APPOINTED MR KEITH RILEY
2021-09-30SH0119/08/21 STATEMENT OF CAPITAL GBP 22830857.060
2021-08-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-04SH0122/07/21 STATEMENT OF CAPITAL GBP 22723357.05
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK BERRY
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-12SH0119/04/21 STATEMENT OF CAPITAL GBP 22723357.05
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-04-15SH0124/02/21 STATEMENT OF CAPITAL GBP 22693357.05
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON DAVIES
2021-02-20SH0109/02/21 STATEMENT OF CAPITAL GBP 22652857.05
2021-02-08SH0126/01/21 STATEMENT OF CAPITAL GBP 22622857.05
2021-01-11AP01DIRECTOR APPOINTED MR MARK BERRY
2020-11-16SH0115/09/20 STATEMENT OF CAPITAL GBP 21689289.850
2020-10-29AP04Appointment of Delgany Corporate Services Limited as company secretary on 2020-10-22
2020-10-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-10-05AP01DIRECTOR APPOINTED MS KIRSTEN GOGAN
2020-08-20TM02Termination of appointment of Nigel Brent Fitzpatrick Mbe on 2020-08-10
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRENT FITZPATRICK
2020-08-12AP01DIRECTOR APPOINTED MR TIMOTHY STEPHEN KENNETH YEO
2020-07-23SH0127/05/20 STATEMENT OF CAPITAL GBP 13456820.960
2020-07-13SH0123/06/20 STATEMENT OF CAPITAL GBP 13475588.46
2020-07-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15SH0109/06/20 STATEMENT OF CAPITAL GBP 13466838.420
2020-05-11SH0107/04/20 STATEMENT OF CAPITAL GBP 13396320.95
2020-05-05SH0122/04/20 STATEMENT OF CAPITAL GBP 13436320.95
2020-04-23SH0116/04/20 STATEMENT OF CAPITAL GBP 13408820.95
2020-04-15SH0119/03/20 STATEMENT OF CAPITAL GBP 13357320.95
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-23AP01DIRECTOR APPOINTED MR MYLES HOWARD KITCHER
2020-03-03SH0128/02/20 STATEMENT OF CAPITAL GBP 13338570.95
2020-02-04SH0129/01/20 STATEMENT OF CAPITAL GBP 13211369.205
2019-11-28SH0121/11/19 STATEMENT OF CAPITAL GBP 984007998.38
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 10B Russell Court, Woolgate Cottingley Business Park Bingley West Yorkshire BD16 1PE England
2019-07-30SH0115/07/19 STATEMENT OF CAPITAL GBP 12734047.250
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29SH0101/04/19 STATEMENT OF CAPITAL GBP 12541638.91
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-05AD02Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH ALLAUN
2018-12-31SH0127/11/18 STATEMENT OF CAPITAL GBP 11695944.490
2018-12-24SH0110/12/18 STATEMENT OF CAPITAL GBP 12395944.48
2018-08-31SH0103/08/18 STATEMENT OF CAPITAL GBP 11460086.53
2018-08-30SH0117/08/18 STATEMENT OF CAPITAL GBP 2077433003.65
2018-08-14RP04SH01Second filing of capital allotment of shares GBP10,866,051.51
2018-08-10SH0113/07/18 STATEMENT OF CAPITAL GBP 11360086.53
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 10866051.515
2018-06-25SH0114/06/18 STATEMENT OF CAPITAL GBP 10866051.515
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 10776577.82
2018-06-11SH0101/05/18 STATEMENT OF CAPITAL GBP 10776577.82
2018-05-11RP04SH01SECOND FILED SH01 - 06/02/18 STATEMENT OF CAPITAL GBP 9876577.82
2018-05-11RP04SH01SECOND FILED SH01 - 06/09/17 STATEMENT OF CAPITAL GBP 8798146.45
2018-05-11ANNOTATIONClarification
2018-05-11RP04SH01SECOND FILED SH01 - 06/02/18 STATEMENT OF CAPITAL GBP 9876577.82
2018-05-11RP04SH01SECOND FILED SH01 - 06/09/17 STATEMENT OF CAPITAL GBP 8798146.45
2018-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039344510008
2018-04-06SH0106/02/18 STATEMENT OF CAPITAL GBP 26187628.79
2018-04-06SH0106/02/18 STATEMENT OF CAPITAL GBP 26187628.79
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 26511352.02
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-28AP01DIRECTOR APPOINTED DR WILLIAM CAMERON DAVIES
2018-02-15AUDAUDITOR'S RESIGNATION
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 25109197.42
2017-09-15SH0106/09/17 STATEMENT OF CAPITAL GBP 25109197.42
2017-09-15SH0106/09/17 STATEMENT OF CAPITAL GBP 25109197.42
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 25042881.63
2017-09-08SH0131/08/17 STATEMENT OF CAPITAL GBP 25042881.63
2017-08-18SH0126/07/17 STATEMENT OF CAPITAL GBP 24242881.63
2017-08-04PSC08NOTIFICATION OF PSC STATEMENT ON 25/07/2017
2017-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CARVER
2017-05-19SH0121/03/17 STATEMENT OF CAPITAL GBP 24205581.45
2017-05-12RP04SH01SECOND FILED SH01 - 17/05/16 STATEMENT OF CAPITAL GBP 22272202.34
2017-05-12RP04SH01SECOND FILED SH01 - 01/02/16 STATEMENT OF CAPITAL GBP 21621108.96
2017-05-12ANNOTATIONSecond Filing
2017-04-26AP01DIRECTOR APPOINTED MR DAVID JOHN RYAN
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-14SH0120/02/17 STATEMENT OF CAPITAL GBP 23893081.45
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 22464510.03
2016-09-22SH0121/07/16 STATEMENT OF CAPITAL GBP 22464510.03
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 55 BINGLEY ROAD SHIPLEY WEST YORKSHIRE BD18 4SB ENGLAND
2016-07-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22SH0117/05/16 STATEMENT OF CAPITAL GBP 22272202.34
2016-06-22SH0117/05/16 STATEMENT OF CAPITAL GBP 22272202.34
2016-06-17AP01DIRECTOR APPOINTED MR CLIVE NATHAN CARVER
2016-04-07AR0128/02/16 FULL LIST
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 21817537.53
2016-03-17SH0109/03/16 STATEMENT OF CAPITAL GBP 21817537.53
2016-02-15SH0101/02/16 STATEMENT OF CAPITAL GBP 41387553.50
2016-02-15SH0101/02/16 STATEMENT OF CAPITAL GBP 41387553.50
2015-12-23SH0114/12/15 STATEMENT OF CAPITAL GBP 21508170.70
2015-12-21SH02SUB-DIVISION 03/12/15
2015-12-21RES13SUB DIVISION OF CAP 03/12/2015
2015-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-03DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.005 for COAF: UK600084954Y2015 ASIN: GB00B4WQVY43
2015-11-10DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.005 for COAF: UK600084954Y2015 ASIN: GB00B4WQVY43
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 5056270.125
2015-04-08AR0128/02/15 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14SH0115/04/14 STATEMENT OF CAPITAL GBP 3884967.47
2014-03-27SH0111/03/14 STATEMENT OF CAPITAL GBP 366640069
2014-03-09AR0128/02/14 NO MEMBER LIST
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039344510008
2013-11-12SH0111/10/13 STATEMENT OF CAPITAL GBP 4654383.38
2013-10-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-16SH0129/08/13 STATEMENT OF CAPITAL GBP 4636648.44
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0128/02/13 NO MEMBER LIST
2012-11-08SH0130/10/12 STATEMENT OF CAPITAL GBP 4036646.915
2012-10-18AP03SECRETARY APPOINTED MR NIGEL BRENT FITZPATRICK MBE
2012-10-12AUDAUDITOR'S RESIGNATION
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04TM02APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON
2012-06-29AP01DIRECTOR APPOINTED MR ROBERT KEITH ALLAUN
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSS LYNDON-JONES
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOARD
2012-03-14AR0128/02/12 NO MEMBER LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BRENNAN / 02/03/2012
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN
2012-03-09SH0107/03/12 STATEMENT OF CAPITAL GBP 4016446.915
2012-01-30SH0125/01/12 STATEMENT OF CAPITAL GBP 4016442.91
2012-01-23SH0110/01/12 STATEMENT OF CAPITAL GBP 4014014.62
2011-09-21RES132010 ACCOUNTS BE RECEIVED 19/09/2011
2011-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-01ANNOTATIONClarification
2011-09-01RP04SECOND FILING FOR FORM SH01
2011-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-08-17AP01DIRECTOR APPOINTED WILFRED MARK JOHNSTON
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MOORE
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
2011-08-17AP03SECRETARY APPOINTED WILFRED MARK JOHNSTON
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY HEADSTREAM CAPITAL LIMITED
2011-08-17ANNOTATIONReplaced
2011-08-09AP01DIRECTOR APPOINTED DAVID MOARD
2011-07-25AP01DIRECTOR APPOINTED MR ROSS LYNDON-JONES
2011-07-25SH0101/07/11 STATEMENT OF CAPITAL GBP 15384828.71
2011-07-25SH0128/06/11 STATEMENT OF CAPITAL GBP 1268676.19
2011-07-07AP01DIRECTOR APPOINTED MR JAMES JOHN PRYN GREENSTREET
2011-07-06SH02CONSOLIDATION SUB-DIVISION 27/06/11
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01RES01ADOPT ARTICLES 27/06/2011
2011-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-28RES15CHANGE OF NAME 27/06/2011
2011-06-28CERTNMCOMPANY NAME CHANGED BIDTIMES PLC CERTIFICATE ISSUED ON 28/06/11
2011-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-29AR0128/02/11 CHANGES
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AR0128/02/10 BULK LIST
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS
2010-02-24AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-10-13RES13CO BUSINESS
2009-09-26AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-05-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY KITWELL CONSULTANTS LIMITED
2008-07-14288aSECRETARY APPOINTED HEADSTREAM CAPITAL LIMITED
2008-07-14288aDIRECTOR APPOINTED ANTHONY THOMAS BRENNAN
2008-07-14288aDIRECTOR APPOINTED JULIAN PETER MOORE
2008-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL STEVENS
2008-03-13363sRETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY
2007-09-24AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-09-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to POWERHOUSE ENERGY GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWERHOUSE ENERGY GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-01 Outstanding HILL GROVE INVESTMENTS PTY LTD
LEGAL CHARGE 2003-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of POWERHOUSE ENERGY GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for POWERHOUSE ENERGY GROUP PLC
Trademarks

Trademark applications by POWERHOUSE ENERGY GROUP PLC

POWERHOUSE ENERGY GROUP PLC is the Original Applicant for the trademark DMG ™ (WIPO1451924) through the WIPO on the 2018-07-09
Hydrogen.
Hydrogène.
Hidrógeno.
POWERHOUSE ENERGY GROUP PLC is the Original registrant for the trademark DMG ™ (79252746) through the USPTO on the 2018-07-09
hydrogen
POWERHOUSE ENERGY GROUP PLC is the Original registrant for the trademark DMG ™ (79252746) through the USPTO on the 2018-07-09
hydrogen
POWERHOUSE ENERGY GROUP PLC is the Original registrant for the trademark DMG ™ (79252746) through the USPTO on the 2018-07-09
hydrogen
POWERHOUSE ENERGY GROUP PLC is the Original registrant for the trademark DMG ™ (79252746) through the USPTO on the 2018-07-09
hydrogen
Income
Government Income
We have not found government income sources for POWERHOUSE ENERGY GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POWERHOUSE ENERGY GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where POWERHOUSE ENERGY GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERHOUSE ENERGY GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWERHOUSE ENERGY GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name PHE
Listed Since 29-Jun-11
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £8.25038M
Shares Issues 388,253,355.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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    Other companies at postcode CF31 2AQ