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POWERHOUSE ENERGY GROUP PLC

Company number 03934451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 984,007,998.38
09 Aug 2019 AD01 Registered office address changed from 10B Russell Court, Woolgate Cottingley Business Park Bingley West Yorkshire BD16 1PE England to 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY on 9 August 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 12,734,047.250
04 Jul 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 12,541,638.91
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
05 Mar 2019 AD02 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
01 Feb 2019 TM01 Termination of appointment of Robert Keith Allaun as a director on 1 February 2019
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 11,695,944.490
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 12,395,944.48
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 11,460,086.53
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 2,077,433,004.59748373
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 2,077,433,003.65
14 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2018
  • GBP 10,866,051.51
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 11,360,086.53
04 Jul 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 10,866,051.515
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 10,776,577.82
11 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 February 2018
  • GBP 9,876,577.82
11 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2017
  • GBP 8,798,146.45
19 Apr 2018 MR04 Satisfaction of charge 039344510008 in full
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 26,187,628.79
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2018.
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
28 Feb 2018 AP01 Appointment of Dr William Cameron Davies as a director on 3 October 2017