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Nom	Powerhouse Energy Group PLC
Adresse	Unit 3/3A Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	03934451 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Bidtimes PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (13)

Source: Companies House

Brier, Ben Scott Brackla Industrial Estate, Bridgend, Wales Status: Active Notified: 08/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Delgany Corporate Services Limited Regents Park Road, London, England, N3 1DP Status: Active Notified: 22/10/2020 Role: Corporate-Secretary Companies House Number: 10290574

Delgany Corporate Services Limited, London, England Status: Active Notified: 22/10/2020 Role: Secretary

Emmitt, Paul Robert Brackla Industrial Estate, Bridgend, Wales Status: Active Notified: 02/03/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Gale, Anthony Clive Cottingley Business Park, Bingley, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Gale, Anthony Clive Jones Brackla Industrial Estate, Bridgend, Wales Status: Active Notified: 01/01/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Hitchcock, Dewi John Brackla Industrial Estate, Bridgend, Wales Status: Active Notified: 01/01/2023 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kacprzak, Karol Michal Brackla Industrial Estate, Bridgend, Wales Status: Active Notified: 16/02/2023 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish

Mcalister, Hugh Michael Grant Brackla Industrial Estate, Bridgend, Wales Status: Active Notified: 04/02/2022 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gardner-Hillman, Antony Royston Brackla Industrial Estate, Bridgend, Wales Status: Ceased Notified: 01/01/2023 Ceased: 15/12/2023 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Gogan, Kirsten Cottingley Business Park, Bingley, England Status: Ceased Notified: 30/09/2020 Ceased: 12/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitcher, Myles Howard Trafford City, Manchester, England Status: Ceased Notified: 18/03/2020 Ceased: 08/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, Keith Cottingley Business Park, Bingley, England Status: Ceased Notified: 27/09/2021 Ceased: 05/09/2023 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Engsolve LTD Status: Active Notified: 11/08/2021 Companies House Number: 05960069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powerhouse Energy International LTD Status: Active Notified: 27/01/2023 Companies House Number: 14620631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powerhouse Energy UK Limited Status: Active Notified: 17/09/2021 Companies House Number: 07153153 Nature of Control

Significant influence or control

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Powerhouse Energy Group PLC

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Officers (13)

Companies Controlled by This Company (3)