Company information:
Powerhouse Energy Group Plc (No: 03934451)
Address: UNIT 3/3A GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AQ, WALES
Status: Active
Incorporated: 28-Feb-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: BEN SCOTT BRIER ( DOB: Oct-1970 From: Dec-2023 )
Current Director: WILLIAM CAMERON DAVIES ( DOB: Aug-1943 From: Oct-2017 )
Current Director: PAUL ROBERT EMMITT ( DOB: Mar-1976 From: Mar-2022 )
Current Director: NIGEL BRENT FITZPATRICK ( DOB: Sep-1949 From: Mar-2000 )
Current Director: ANTHONY CLIVE JONES GALE ( DOB: Mar-1958 From: Jan-2023 )
Current Director: ANTONY ROYSTON GARDNER-HILLMAN ( DOB: Oct-1956 From: Jan-2023 )
Current Director: DEWI JOHN HITCHCOCK ( DOB: Mar-1963 From: Jan-2023 )
Current Director: KAROL MICHAL KACPRZAK ( DOB: Dec-1973 From: Feb-2023 )
Current Director: HUGH MICHAEL GRANT MCALISTER ( DOB: Feb-1961 From: Feb-2022 )
Current Director: HUGH MICHAEL GRANT MCALISTER ( DOB: Feb-1961 From: Feb-2022 )
Current Secretary: DELGANY CORPORATE SERVICES LIMITED ( From: Oct-2020 )
Current Secretary: NIGEL BRENT FITZPATRICK MBE ( From: Sep-2012 )
Resigned Director: ROBERT KEITH ALLAUN ( From: Jun-2012 To: Feb-2019 )
Resigned Director: MARK BERRY ( DOB: Oct-1964 From: Dec-2020 To: Jul-2021 )
Resigned Director: ANTHONY THOMAS BRENNAN ( From: Jul-2008 To: Mar-2012 )
Resigned Director: CLIVE NATHAN CARVER ( From: May-2016 To: May-2017 )
Resigned Director: PAUL DRENNAN-DUROSE ( DOB: Sep-1968 From: Feb-2022 To: Aug-2022 )
Resigned Director: ANTONY ROYSTON GARDNER-HILLMAN ( DOB: Oct-1956 From: Jan-2023 To: Dec-2023 )
Resigned Director: KIRSTEN GOGAN ( DOB: Jul-1975 From: Sep-2020 To: Oct-2021 )
Resigned Director: JAMES JOHN PRYN GREENSTREET ( DOB: Jul-1965 From: Jun-2011 To: Jun-2022 )
Resigned Director: RICHARD JAMES GRIFFITHS ( DOB: Dec-1965 From: Jun-2002 To: Feb-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Director: WILFRED MARK JOHNSTON ( From: Aug-2011 To: Jun-2012 )
Resigned Director: MYLES HOWARD KITCHER ( DOB: Sep-1967 From: Mar-2020 To: Nov-2022 )
Resigned Director: ROSS LYNDON-JONES ( From: Jun-2011 To: Jun-2012 )
Resigned Director: DAVID MOARD ( From: Jun-2011 To: Apr-2012 )
Resigned Director: JULIAN MOORE ( From: Jul-2008 To: Aug-2011 )
Resigned Director: BRIAN SAMUEL NORTH ( DOB: Jul-1934 From: Mar-2000 To: Sep-2003 )
Resigned Director: KEITH RILEY ( DOB: Aug-1948 From: Sep-2021 To: Sep-2023 )
Resigned Director: DAVID JOHN RYAN ( DOB: Nov-1961 From: Feb-2017 To: Jun-2021 )
Resigned Director: RUSSELL WARREN STEVENS ( DOB: Dec-1966 From: Mar-2000 To: Jun-2008 )
Resigned Director: ALLAN THOMAS VLAH ( DOB: Feb-1977 From: Jul-2020 To: Dec-2021 )
Resigned Director: RUSSELL WARD ( DOB: Jul-1961 From: Feb-2022 To: Jun-2022 )
Resigned Director: GILLIAN MARGARET WEEKS ( DOB: Jul-1955 From: Jan-2022 To: Nov-2022 )
Resigned Director: TIMOTHY STEPHEN KENNETH YEO ( DOB: Mar-1945 From: Jul-2020 To: Aug-2021 )
Resigned Secretary: HEADSTREAM CAPITAL LIMITED ( From: Jul-2008 To: Aug-2011 )
Resigned Secretary: WILFRED MARK JOHNSTON ( From: Aug-2011 To: Sep-2012 )
Resigned Secretary: KITWELL CONSULTANTS LIMITED ( From: Aug-2007 To: Jul-2008 )
Resigned Secretary: RUSSELL WARREN STEVENS ( DOB: Dec-1966 From: Mar-2000 To: Jun-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Mar-2000 )