# Powerhouse Energy Group PLC

## Details

- **Company number:** [03934451](https://find-and-update.company-information.service.gov.uk/company/03934451)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 28 Feb 2000
- **Registered office:** UNIT 3/3A GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Bidtimes PLC (until 28 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Feb 2000 | 9 Mar 2000 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 28 Feb 2000 | 9 Mar 2000 |
| NORTH, Brian Samuel | director | 9 Mar 2000 | 10 Sep 2003 |
| STEVENS, Russell Warren | director | 9 Mar 2000 | 6 Jun 2008 |
| STEVENS, Russell Warren | secretary | 9 Mar 2000 | 6 Jun 2008 |
| KITWELL CONSULTANTS LIMITED | corporate-secretary | 13 Aug 2007 | 1 Jul 2008 |
| GRIFFITHS, Richard James | director | 12 Jun 2002 | 1 Feb 2010 |
| MOORE, Julian | director | 1 Jul 2008 | 1 Aug 2011 |
| HEADSTREAM CAPITAL LIMITED | corporate-secretary | 1 Jul 2008 | 1 Aug 2011 |
| BRENNAN, Anthony Thomas | director | 1 Jul 2008 | 2 Mar 2012 |
| MOARD, David | director | 29 Jun 2011 | 19 Apr 2012 |
| JOHNSTON, Wilfred Mark | director | 1 Aug 2011 | 19 Jun 2012 |
| LYNDON-JONES, Ross | director | 29 Jun 2011 | 19 Jun 2012 |
| JOHNSTON, Wilfred Mark | secretary | 1 Aug 2011 | 17 Sep 2012 |
| CARVER, Clive Nathan | director | 17 May 2016 | 22 May 2017 |
| ALLAUN, Robert Keith | director | 18 Jun 2012 | 1 Feb 2019 |
| FITZPATRICK MBE, Nigel Brent | secretary | 17 Sep 2012 | 10 Aug 2020 |
| FITZPATRICK, Nigel Brent | director | 9 Mar 2000 | 10 Aug 2020 |
| DAVIES, William Cameron, Dr | director | 3 Oct 2017 | 31 Mar 2021 |
| RYAN, David John | director | 21 Feb 2017 | 30 Jun 2021 |
| BERRY, Mark | director | 18 Dec 2020 | 29 Jul 2021 |
| YEO, Timothy Stephen Kenneth | director | 15 Jul 2020 | 20 Aug 2021 |
| GOGAN, Kirsten Mary | director | 30 Sep 2020 | 12 Oct 2021 |
| VLAH, Allan Thomas | director | 27 Jul 2020 | 31 Dec 2021 |
| WARD, Russell | director | 4 Feb 2022 | 10 Jun 2022 |
| GREENSTREET, James John Pryn | director | 29 Jun 2011 | 30 Jun 2022 |
| DRENNAN-DUROSE, Paul | director | 14 Feb 2022 | 12 Aug 2022 |
| WEEKS, Gillian Margaret | director | 18 Jan 2022 | 8 Nov 2022 |
| KITCHER, Myles Howard | director | 18 Mar 2020 | 8 Nov 2022 |
| RILEY, Keith | director | 27 Sep 2021 | 5 Sep 2023 |
| GARDNER-HILLMAN, Antony Royston | director | 1 Jan 2023 | 15 Dec 2023 |
| EMMITT, Paul Robert | director | 2 Mar 2022 | 3 Sep 2026 |
| BRIER, Ben Scott | director | 8 Dec 2023 |  |
| KACPRZAK, Karol Michal | director | 16 Feb 2023 |  |
| GALE, Anthony Clive Jones | director | 1 Jan 2023 |  |
| HITCHCOCK, Dewi John | director | 1 Jan 2023 |  |
| MCALISTER, Hugh Michael Grant | director | 4 Feb 2022 |  |
| DELGANY CORPORATE SERVICES LIMITED | corporate-secretary | 22 Oct 2020 |  |






## Controls

- [Engsolve Limited](/company/05960069) (05960069)
- [Powerhouse Energy International Ltd](/company/14620631) (14620631)
- [Powerhouse Energy UK Limited](/company/07153153) (07153153)



## Directors' other companies

- [BRIER, Ben Scott](/person/5612578) - director at [Credit Protect Group Ltd](/company/15860953)
- [HITCHCOCK, Dewi John](/person/5612580) - director at [Sari Bair Partners Limited](/company/16573322)
- [HITCHCOCK, Dewi John](/person/5612580) - director at [Vernon Partners Limited](/company/16394573)
- [HITCHCOCK, Dewi John](/person/5612580) - director at [Sandhurst Trust](/company/08722309)
- [MCALISTER, Hugh Michael Grant](/person/5612562) - director at [Albr Capital Limited](/company/05879560)



## Companies at the same address

- [Engsolve Limited](/company/05960069) (05960069)
- [Powerhouse Energy International Ltd](/company/14620631) (14620631)
- [Powerhouse Energy UK Limited](/company/07153153) (07153153)
- [Protos Plastics To Hydrogen No. 1 Limited](/company/12457978) (12457978)