POWERHOUSE ENERGY GROUP PLC

Company number 03934451

38 officers / 31 resignations

DELGANY CORPORATE SERVICES LIMITED

• Correspondence address: 2nd Floor, 315, Regents Park Road, London, England, N3 1DP
• Role (Active): Secretary
• Appointed on: 22 October 2020

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• Registration number: 10290574

BRIER, Ben Scott

• Correspondence address: Unit 3/3a, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMMITT, Paul Robert

• Correspondence address: Unit 3/3a, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GALE, Anthony Clive Jones

• Correspondence address: Unit 3/3a, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HITCHCOCK, Dewi John

• Correspondence address: Unit 3/3a, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KACPRZAK, Karol Michal

• Correspondence address: Unit 3/3a, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 16 February 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Company Director

MCALISTER, Hugh Michael Grant

• Correspondence address: Unit 3/3a, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZPATRICK MBE, Nigel Brent

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Secretary
• Appointed on: 17 September 2012
• Resigned on: 10 August 2020

JOHNSTON, Wilfred Mark

• Correspondence address: 16 Great Queen Street, London, WC2B 5DG
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 17 September 2012
• Nationality: British

STEVENS, Russell Warren

• Correspondence address: Park Hall, Blakedown, Worcestershire, DY10 3NL
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Chief Executive

HEADSTREAM CAPITAL LIMITED

• Correspondence address: 32 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 1 August 2011

KITWELL CONSULTANTS LIMITED

• Correspondence address: Kittwell House, The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 1 July 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 9 March 2000

ALLAUN, Robert Keith

• Correspondence address: 10b, Russell Court, Woolgate, Cottingley Business Park, Bingley, West Yorkshire, England, BD16 1PE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 June 2012
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

BERRY, Mark

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 December 2020
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRENNAN, Anthony Thomas

• Correspondence address: 6 Prospect Street, Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2008
• Resigned on: 2 March 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Corporate Advisor

CARVER, Clive Nathan

• Correspondence address: 10b, Russell Court, Woolgate, Cottingley Business Park, Bingley, West Yorkshire, England, BD16 1PE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 May 2016
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, William Cameron, Dr

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 October 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DRENNAN-DUROSE, Paul

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 February 2022
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FITZPATRICK, Nigel Brent

• Correspondence address: 153 Sunbridge Road, Bradford, West Yorkshire, BD1 2NU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 March 2000
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GARDNER-HILLMAN, Antony Royston

• Correspondence address: Unit 3/3a, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2023
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GOGAN, Kirsten

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 September 2020
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENSTREET, James John Pryn

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 June 2011
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Richard James

• Correspondence address: 15 Rue De L'Athenee, Geneva, 1206, Switzerland
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 June 2002
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Non Executive Director

JOHNSTON, Wilfred Mark

• Correspondence address: 16 Great Queen Street, London, WC2B 5DG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2011
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KITCHER, Myles Howard

• Correspondence address: Venus Building, 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 March 2020
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYNDON-JONES, Ross

• Correspondence address: 16 Great Queen Street, London, WC2B 5DG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 June 2011
• Resigned on: 19 June 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MOARD, David

• Correspondence address: 16 Great Queen Street, London, WC2B 5DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 June 2011
• Resigned on: 19 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MOORE, Julian

• Correspondence address: 32 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 July 2008
• Resigned on: 1 August 2011
• Nationality: Rep Of Ireland
• Occupation: Director

NORTH, Brian Samuel

• Correspondence address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 9 March 2000
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Chairman

RILEY, Keith

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 September 2021
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, David John

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 February 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

STEVENS, Russell Warren

• Correspondence address: Park Hall, Blakedown, Worcestershire, DY10 3NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 March 2000
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VLAH, Allan Thomas

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 July 2020
• Resigned on: 31 December 2021
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director

WARD, Russell

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 February 2022
• Resigned on: 10 June 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

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