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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
    Brier, Ben Scott
    Born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hitchcock, Dewi John
    Born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcalister, Hugh Michael Grant
    Born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Kacprzak, Karol Michal
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Emmitt, Paul Robert
    Born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Gale, Anthony Clive Jones
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor, 315, Regents Park Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    184,894 GBP2024-07-31
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Stevens, Russell Warren
    Chief Executive born in December 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2008-06-06
    OF - Director → CIF 0
    Stevens, Russell Warren
    Chief Executive
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 2
    Allaun, Robert Keith
    Management Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Johnston, Wilfred Mark
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-06-19
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 4
    Ryan, David John
    Chartered Engineer born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Berry, Mark
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Lyndon-jones, Ross
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Greenstreet, James John Pryn
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Yeo, Timothy Stephen Kenneth
    Director born in March 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Gogan, Kirsten
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-10-12
    OF - Director → CIF 0
  • 10
    Moard, David
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2012-04-19
    OF - Director → CIF 0
  • 11
    Headstream Capital Limited
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 12
    Carver, Clive Nathan
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 13
    Brennan, Anthony Thomas
    Corporate Advisor born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Moore, Julian
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    North, Brian Samuel
    Chairman born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2003-09-10
    OF - Director → CIF 0
  • 16
    Griffiths, Richard James
    Non Executive Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 17
    Kitcher, Myles Howard
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2022-11-08
    OF - Director → CIF 0
  • 18
    Davies, William Cameron, Dr
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Riley, Keith
    Company Director born in August 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2023-09-05
    OF - Director → CIF 0
  • 20
    Weeks, Gillian Margaret
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-08
    OF - Director → CIF 0
  • 21
    Vlah, Allan Thomas
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Ward, Russell
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2022-06-10
    OF - Director → CIF 0
  • 23
    Gardner-hillman, Antony Royston
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 24
    Drennan-durose, Paul
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ 2022-08-12
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Nigel Brent
    Non Executive Director born in September 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2020-08-10
    OF - Director → CIF 0
    Fitzpatrick Mbe, Nigel Brent
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2020-08-10
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of addressKittwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (1 parent, 9 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
    icon of addressUnit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend CF31 2AQ
    PUBLIC LIMITED COMPANY incorporated on 2000-02-28 (25 years 9 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
    icon of address15, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
    Public Limited Company in United Kingdom
    CIF 1
  • POWERHOUSE ENERGY GROUP PLC
    S
    Registered number 03934451
    icon of address15 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
    icon of addressUnit 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
    icon of calendar 2021-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.