POWERHOUSE ENERGY GROUP PLC

03934451
UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AQ

People & Contacts

Contact Details
Registered Address UNIT 3/3A
GARTH DRIVE BRACKLA INDUSTRIAL ESTATE BRIDGEND

CF31 2AQ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIDTIMES LIMITED 28 Feb 2000 - 22 Jun 2000
BIDTIMES PLC 22 Jun 2000 - 28 Jun 2011
People

Current directors

MR BEN SCOTT BRIER

Birthdate: Sep 1970

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 08 Dec 2023

Appointment Type: D

Other Appointments: None

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MR PAUL ROBERT EMMITT

Birthdate: Feb 1976

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 02 Mar 2022

Appointment Type: D

Other Appointments: None

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MR ANTHONY CLIVE JONES GALE

Birthdate: Feb 1958

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR DEWI JOHN HITCHCOCK

Birthdate: Feb 1963

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR KAROL MICHAL KACPRZAK

Birthdate: Nov 1973

Nationality: POLISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 16 Feb 2023

Appointment Type: D

Other Appointments: None

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MR HUGH MICHAEL GRANT MCALISTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 04 Feb 2022

Appointment Type: D

Other Appointments: None

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DELGANY CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 315 REGENTS PARK ROAD N31DP

Date Appointed: 22 Oct 2020

Appointment Type: C

Other Appointments: None

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Inactive directors

MR ROBERT KEITH ALLAUN

Birthdate: Mar 1960

Nationality: AMERICAN

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 18 Jun 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MARK BERRY

Birthdate: Sep 1964

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 18 Dec 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY THOMAS BRENNAN

Birthdate: Aug 1957

Nationality: AUSTRALIAN

Address: 6 PROSPECT STREET WESTERN AUSTRALIA 6010

Date Appointed: 01 Jul 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR CLIVE NATHAN CARVER

Birthdate: Dec 1960

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 17 May 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DR WILLIAM CAMERON DAVIES

Birthdate: Jul 1943

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 03 Oct 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL DRENNAN-DUROSE

Birthdate: Aug 1968

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 14 Feb 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR NIGEL BRENT FITZPATRICK

Birthdate: Aug 1949

Nationality: BRITISH

Address: 153 SUNBRIDGE ROAD WEST YORKSHIRE BD12NU

Date Appointed: 09 Mar 2000

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ANTONY ROYSTON GARDNER-HILLMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 01 Jan 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS KIRSTEN GOGAN

Birthdate: Jun 1975

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 30 Sep 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN PRYN GREENSTREET

Birthdate: Jun 1965

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 29 Jun 2011

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES GRIFFITHS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 15 RUE DE L'ATHENEE 1206

Date Appointed: 12 Jun 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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WILFRED MARK JOHNSTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 01 Aug 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MYLES HOWARD KITCHER

Birthdate: Aug 1967

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORD CITY M417HA

Date Appointed: 18 Mar 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ROSS LYNDON-JONES

Birthdate: Oct 1947

Nationality: AUSTRALIAN

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 29 Jun 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DAVID MOARD

Birthdate: Aug 1955

Nationality: AMERICAN

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 29 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JULIAN MOORE

Birthdate: Oct 1975

Nationality: REP OF IRELAND

Address: 32 CHIDDINGSTONE STREET SW63TG

Date Appointed: 01 Jul 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN SAMUEL NORTH

Birthdate: Jun 1934

Nationality: BRITISH

Address: QUEENSBURY PRIORY ROAD SUNNINGDALE BERKSHIRE SL59RQ

Date Appointed: 09 Mar 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR KEITH RILEY

Birthdate: Jul 1948

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 27 Sep 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN RYAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 21 Feb 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WARREN STEVENS

Birthdate: Nov 1966

Nationality: BRITISH

Address: PARK HALL WORCESTERSHIRE DY103NL

Date Appointed: 09 Mar 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ALLAN THOMAS VLAH

Birthdate: Jan 1977

Nationality: BRITISH,CANADIAN

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 27 Jul 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WARD

Birthdate: Jun 1961

Nationality: ENGLISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 04 Feb 2022

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MS GILLIAN MARGARET WEEKS

Birthdate: Jun 1955

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 18 Jan 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY STEPHEN KENNETH YEO

Birthdate: Feb 1945

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 15 Jul 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR NIGEL BRENT FITZPATRICK MBE

Birthdate: N/A

Nationality:

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 17 Sep 2012

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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HEADSTREAM CAPITAL LIMITED

Birthdate: Oct 1975

Nationality: BRITISH

Address: 32 CHIDDINGSTONE STREET SW63TG

Date Appointed: 01 Jul 2008

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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WILFRED MARK JOHNSTON

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE CF312AQ

Date Appointed: 01 Aug 2011

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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KITWELL CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KITTWELL HOUSE THE WARREN HERTFORDSHIRE WD77DU

Date Appointed: 13 Aug 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR RUSSELL WARREN STEVENS

Birthdate: Nov 1966

Nationality: BRITISH

Address: PARK HALL WORCESTERSHIRE DY103NL

Date Appointed: 09 Mar 2000

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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