1
17 Park View, Maesteg, Bridgend, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
17 Park View, Maesteg, Bridgend
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-08 ~ now
IIF 1 - Secretary → ME
3
1 Poppy Field Avenue, Llantarnam, Cwmbran, Torfaen, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2015-10-26 ~ 2018-09-11
IIF 11 - Director → ME
4
17 Park View, Maesteg, Bridgend
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 10 - Director → ME
2012-09-20 ~ 2019-09-25
IIF 9 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
5
17 Park View, Maesteg, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (11 parents)
Equity (Company account)
590,309 GBP2023-12-31
Officer
2006-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-10 ~ 2023-06-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Fields Park Avenue, Newport, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ 2019-09-25
IIF 16 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENGSOLVE GLOBAL LTD
- 2023-08-07
11055358 17 Park View, Maesteg, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
17 Park View, Maesteg, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Park View, Maesteg, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
17 Park View, Maesteg, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 17 - Director → ME
12
BIDTIMES PLC - 2011-06-28
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2022-03-02 ~ now
IIF 3 - Director → ME
13
POWERHOUSE ENERGY INTERNATIONAL LTD
14620631 Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2023-01-27 ~ now
IIF 4 - Director → ME
14
POWERHOUSE ENERGY UK LIMITED
- now 07153153POWERHOUSE ENERGY GROUP LIMITED - 2011-06-28
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-11-15 ~ now
IIF 5 - Director → ME
15
PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED
12457978 Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (12 parents)
Equity (Company account)
748,391 GBP2024-03-31
Officer
2023-04-28 ~ now
IIF 6 - Director → ME
16
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE