POWERHOUSE ENERGY GROUP PLC
BINGLEY BIDTIMES PLC

Hellopages » West Yorkshire » Bradford » BD16 1PE

Company number 03934451
Status Active
Incorporation Date 28 February 2000
Company Type Public Limited Company
Address 10B RUSSELL COURT, WOOLGATE, COTTINGLEY BUSINESS PARK, BINGLEY, WEST YORKSHIRE, ENGLAND, BD16 1PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 20 February 2017 GBP 23,893,081.45 ; Statement of capital following an allotment of shares on 21 July 2016 GBP 22,464,510.03 . The most likely internet sites of POWERHOUSE ENERGY GROUP PLC are www.powerhouseenergygroup.co.uk, and www.powerhouse-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerhouse Energy Group Plc is a Public Limited Company. The company registration number is 03934451. Powerhouse Energy Group Plc has been working since 28 February 2000. The present status of the company is Active. The registered address of Powerhouse Energy Group Plc is 10b Russell Court Woolgate Cottingley Business Park Bingley West Yorkshire England Bd16 1pe. . FITZPATRICK MBE, Nigel Brent is a Secretary of the company. ALLAUN, Robert Keith is a Director of the company. CARVER, Clive Nathan is a Director of the company. FITZPATRICK, Nigel Brent is a Director of the company. GREENSTREET, James John Pryn is a Director of the company. Secretary HEADSTREAM CAPITAL LIMITED has been resigned. Secretary JOHNSTON, Wilfred Mark has been resigned. Secretary STEVENS, Russell Warren has been resigned. Secretary KITWELL CONSULTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, Anthony Thomas has been resigned. Director GRIFFITHS, Richard James has been resigned. Director JOHNSTON, Wilfred Mark has been resigned. Director LYNDON-JONES, Ross has been resigned. Director MOARD, David has been resigned. Director MOORE, Julian has been resigned. Director NORTH, Brian Samuel has been resigned. Director STEVENS, Russell Warren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FITZPATRICK MBE, Nigel Brent
Appointed Date: 17 September 2012
Director
ALLAUN, Robert Keith
Appointed Date: 18 June 2012
65 years old
Director
CARVER, Clive Nathan
Appointed Date: 17 May 2016
64 years old
Director
FITZPATRICK, Nigel Brent
Appointed Date: 09 March 2000
76 years old
Director
GREENSTREET, James John Pryn
Appointed Date: 29 June 2011
60 years old

Resigned Directors

Secretary
HEADSTREAM CAPITAL LIMITED
Resigned: 01 August 2011
Appointed Date: 01 July 2008
Secretary
JOHNSTON, Wilfred Mark
Resigned: 17 September 2012
Appointed Date: 01 August 2011
Secretary
STEVENS, Russell Warren
Resigned: 06 June 2008
Appointed Date: 09 March 2000
Secretary
KITWELL CONSULTANTS LIMITED
Resigned: 01 July 2008
Appointed Date: 13 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000
Director
BRENNAN, Anthony Thomas
Resigned: 02 March 2012
Appointed Date: 01 July 2008
68 years old
Director
GRIFFITHS, Richard James
Resigned: 01 February 2010
Appointed Date: 12 June 2002
59 years old
Director
JOHNSTON, Wilfred Mark
Resigned: 19 June 2012
Appointed Date: 01 August 2011
66 years old
Director
LYNDON-JONES, Ross
Resigned: 19 June 2012
Appointed Date: 29 June 2011
78 years old
Director
MOARD, David
Resigned: 19 April 2012
Appointed Date: 29 June 2011
70 years old
Director
MOORE, Julian
Resigned: 01 August 2011
Appointed Date: 01 July 2008
50 years old
Director
NORTH, Brian Samuel
Resigned: 10 September 2003
Appointed Date: 09 March 2000
91 years old
Director
STEVENS, Russell Warren
Resigned: 06 June 2008
Appointed Date: 09 March 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000

POWERHOUSE ENERGY GROUP PLC Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 23,893,081.45
22 Sep 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 22,464,510.03
02 Aug 2016
Registered office address changed from 55 Bingley Road Shipley West Yorkshire BD18 4SB England to 10B Russell Court, Woolgate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2 August 2016
28 Jul 2016
Amended full accounts made up to 31 December 2015
...
... and 139 more events
03 May 2000
New secretary appointed;new director appointed
03 May 2000
New director appointed
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
28 Feb 2000
Incorporation

POWERHOUSE ENERGY GROUP PLC Charges

21 February 2014
Charge code 0393 4451 0008
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Hill Grove Investments Pty LTD
Description: Notification of addition to or amendment of charge…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 13 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 18 scholars walk kingsbridge devon. Fixed charge all…
8 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 1 windsor close rugeley staffordshire…
8 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 93 burnthill lane rugeley cannock…
8 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 91 waterfall lane cradley heath west…
8 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 90 waterfall lane cradley heath west…
8 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as 986 chester road pype hayes birmingham…

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