The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hitchcock, Dewi John
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kacprzak, Karol Michal
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcalister, Hugh Michael Grant
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Brier, Ben Scott
    Accountant born in October 1970
    Individual (13 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Emmitt, Paul Robert
    Company Director born in March 1976
    Individual (15 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Gale, Anthony Clive Jones
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    2nd Floor, 315, Regents Park Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189,718 GBP2023-07-31
    Officer
    2020-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Fitzpatrick, Nigel Brent
    Non Executive Director born in September 1949
    Individual (16 offsprings)
    Officer
    2000-03-09 ~ 2020-08-10
    OF - Director → CIF 0
    Fitzpatrick Mbe, Nigel Brent
    Individual (16 offsprings)
    Officer
    2012-09-17 ~ 2020-08-10
    OF - Secretary → CIF 0
  • 2
    Moard, David
    Director born in September 1955
    Individual
    Officer
    2011-06-29 ~ 2012-04-19
    OF - Director → CIF 0
  • 3
    Berry, Mark
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Weeks, Gillian Margaret
    Company Director born in July 1955
    Individual
    Officer
    2022-01-18 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Ward, Russell
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    2022-02-04 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Drennan-durose, Paul
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    2022-02-14 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Riley, Keith
    Company Director born in August 1948
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ 2023-09-05
    OF - Director → CIF 0
  • 8
    Carver, Clive Nathan
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2016-05-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 9
    Vlah, Allan Thomas
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Moore, Julian
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Allaun, Robert Keith
    Management Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Kitcher, Myles Howard
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2020-03-18 ~ 2022-11-08
    OF - Director → CIF 0
  • 13
    Headstream Capital Limited
    Individual
    Officer
    2008-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 14
    Brennan, Anthony Thomas
    Corporate Advisor born in September 1957
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 15
    Griffiths, Richard James
    Non Executive Director born in December 1965
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Ryan, David John
    Chartered Engineer born in November 1961
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Gogan, Kirsten
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2021-10-12
    OF - Director → CIF 0
  • 18
    Stevens, Russell Warren
    Chief Executive born in December 1966
    Individual (44 offsprings)
    Officer
    2000-03-09 ~ 2008-06-06
    OF - Director → CIF 0
    Stevens, Russell Warren
    Chief Executive
    Individual (44 offsprings)
    Officer
    2000-03-09 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 19
    Yeo, Timothy Stephen Kenneth
    Director born in March 1945
    Individual (13 offsprings)
    Officer
    2020-07-15 ~ 2021-08-20
    OF - Director → CIF 0
  • 20
    Johnston, Wilfred Mark
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2012-06-19
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 21
    Lyndon-jones, Ross
    Director born in November 1947
    Individual
    Officer
    2011-06-29 ~ 2012-06-19
    OF - Director → CIF 0
  • 22
    Davies, William Cameron, Dr
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Gardner-hillman, Antony Royston
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 24
    North, Brian Samuel
    Chairman born in July 1934
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2003-09-10
    OF - Director → CIF 0
  • 25
    Greenstreet, James John Pryn
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2011-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-03-09
    PE - Nominee Director → CIF 0
  • 28
    HTD CAPITAL LIMITED - now
    KITWELL HOLDINGS LIMITED - 2005-06-13
    Kittwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-08-13 ~ 2008-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

POWERHOUSE ENERGY GROUP PLC

Previous name
BIDTIMES PLC - 2011-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POWERHOUSE ENERGY GROUP PLC
    Info
    BIDTIMES PLC - 2011-06-28
    Registered number 03934451
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend CF31 2AQ
    Public Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • POWERHOUSE ENERGY GROUP PLC
    S
    Registered number 03934451
    15, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
    Public Limited Company in United Kingdom
    CIF 1
  • POWERHOUSE ENERGY GROUP PLC
    S
    Registered number 03934451
    15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    590,309 GBP2023-12-31
    Person with significant control
    2021-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    POWERHOUSE ENERGY GROUP LIMITED - 2011-06-28
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-17 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.