PBS (Bilsham) Limited
- Company number
- 14370535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2022
- Nature of business
- Production of electricity
- Corporate group
- Power Balancing Services Limited (11 companies)
Registered office
Previous names
- Conrad (Bilsham) Limited (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEARS, Christopher Noel Barry | Director | 22 Sep 2022 | 31 Oct 2022 |
| HARDMAN, Steven Neville | Director | 22 Sep 2022 | 22 Oct 2024 |
| O'CARROLL, Anthony James | Director | 30 Dec 2024 | 23 Jul 2026 |
| NEW, Mark David | Secretary | 22 Sep 2022 | 23 Jul 2026 |
| BATES, David Philip Geoffrey | Director | 22 Sep 2022 | 23 Jul 2026 |
| AIKEN, William John | Secretary | 23 Jul 2026 | |
| TITTLEY, Paul | Director | 23 Jul 2026 | |
| WHITE, Graham Edward | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conrad Energy (Holdings) Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 | 23 Jul 2026 |
| Power Balancing Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2026 | 10 Sep 2026 |
| Power Balancing Services (Developments) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2026 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
PBS (Bilsham) Limited → Power Balancing Services (Developments) Limited → Power Balancing Services Limited
Directors’ other companies
- TITTLEY, Paul - Director at Bordersley Power Ltd
- TITTLEY, Paul - Director at Power Balancing Services Limited
- TITTLEY, Paul - Director at PBS (Sandon) Limited
- WHITE, Graham Edward - Director at Power Balancing Services Limited
- WHITE, Graham Edward - Director at Powertree (Sidings Road) Limited
- WHITE, Graham Edward - Director at Powertree (Taylor Lane) Limited
- WHITE, Graham Edward - Director at Powertree (Holdings) Limited
- WHITE, Graham Edward - Director at Powertree (Foxwood Road) Limited
- WHITE, Graham Edward - Director at ADV 001 Limited
- WHITE, Graham Edward - Director at Bordersley Power Ltd
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- Bordersley Power Ltd (11894417)
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