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POWERHOUSE ENERGY GROUP PLC

Company number 03934451

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Officers: 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

UK Limited Company What's this?

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