Powerhouse Energy Group PLC

Active03934451 Public limited company
Incorporated
28 February 2000 (26 years)
Previously known as
Bidtimes PLC (until 28 June 2011)
Industry
Activities of head offices (70100)
Directors
Karol Michal Kacprzak
Accounts type
Group
Region
Wales
Address
Unit 3/3A Garth Drive
Brackla Industrial Estate
Bridgend
CF31 2AQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2023
Also at Credit Protect Group Ltd, Engsolve Limited, Protos Plastics to Hydrogen No. 1 Limited · more companies
British
Born October 1970 (56)
Kacprzak, Karol Michal
Director · Appointed 16 February 2023
Polish
Born December 1973 (52)
Director · Appointed 1 January 2023
Also at Vernon Partners Limited, Sandhurst Trust
British
Born March 1963 (63)
Director · Appointed 1 January 2023
Also at Engsolve Limited, Protos Plastics to Hydrogen No. 1 Limited, Powerhouse Energy UK Limited
British
Born March 1958 (68)
Director · Appointed 4 February 2022
Also at Albr Capital Limited, CHS Bidco Limited
British
Born February 1961 (65)
Corporate Secretary · Appointed 22 October 2020
Also at Tristel PLC, Tialis Essential It PLC
Officer history (32 former)
3 September 2026
Resigned Emmitt, Paul Robert as Director
15 December 2023
Resigned Gardner-Hillman, Antony Royston as Director
8 December 2023
Appointed Brier, Ben Scott as Director
5 September 2023
Resigned Riley, Keith as Director
16 February 2023
Appointed Kacprzak, Karol Michal as Director
1 January 2023
Appointed Hitchcock, Dewi John as Director
1 January 2023
Appointed Gale, Anthony Clive Jones as Director
1 January 2023
Appointed Gardner-Hillman, Antony Royston as Director
8 November 2022
Resigned Weeks, Gillian Margaret as Director
8 November 2022
Resigned Kitcher, Myles Howard as Director
12 August 2022
Resigned Drennan-Durose, Paul as Director
30 June 2022
Resigned Greenstreet, James John Pryn as Director
10 June 2022
Resigned Ward, Russell as Director
2 March 2022
Appointed Emmitt, Paul Robert as Director
14 February 2022
Appointed Drennan-Durose, Paul as Director
4 February 2022
Appointed Ward, Russell as Director
4 February 2022
Appointed Mcalister, Hugh Michael Grant as Director
18 January 2022
Appointed Weeks, Gillian Margaret as Director
31 December 2021
Resigned Vlah, Allan Thomas as Director
12 October 2021
Resigned Gogan, Kirsten Mary as Director
27 September 2021
Appointed Riley, Keith as Director
20 August 2021
Resigned Yeo, Timothy Stephen Kenneth as Director
29 July 2021
Resigned Berry, Mark as Director
30 June 2021
Resigned Ryan, David John as Director
31 March 2021
Resigned Davies, William Cameron, Dr as Director
18 December 2020
Appointed Berry, Mark as Director
22 October 2020
Appointed Delgany Corporate Services Limited as Corporate Secretary
30 September 2020
Appointed Gogan, Kirsten Mary as Director
10 August 2020
Resigned Fitzpatrick, Nigel Brent as Director
10 August 2020
Resigned Fitzpatrick Mbe, Nigel Brent as Secretary
27 July 2020
Appointed Vlah, Allan Thomas as Director
15 July 2020
Appointed Yeo, Timothy Stephen Kenneth as Director
18 March 2020
Appointed Kitcher, Myles Howard as Director
1 February 2019
Resigned Allaun, Robert Keith as Director
3 October 2017
Appointed Davies, William Cameron, Dr as Director
22 May 2017
Resigned Carver, Clive Nathan as Director
21 February 2017
Appointed Ryan, David John as Director
17 May 2016
Appointed Carver, Clive Nathan as Director
17 September 2012
Appointed Fitzpatrick Mbe, Nigel Brent as Secretary
17 September 2012
Resigned Johnston, Wilfred Mark as Secretary
19 June 2012
Resigned Lyndon-Jones, Ross as Director
19 June 2012
Resigned Johnston, Wilfred Mark as Director
18 June 2012
Appointed Allaun, Robert Keith as Director
19 April 2012
Resigned Moard, David as Director
2 March 2012
Resigned Brennan, Anthony Thomas as Director
1 August 2011
Appointed Johnston, Wilfred Mark as Secretary
1 August 2011
Resigned Headstream Capital Limited as Corporate Secretary
1 August 2011
Resigned Moore, Julian as Director
1 August 2011
Appointed Johnston, Wilfred Mark as Director
29 June 2011
Appointed Greenstreet, James John Pryn as Director
29 June 2011
Appointed Lyndon-Jones, Ross as Director
29 June 2011
Appointed Moard, David as Director
1 February 2010
Resigned Griffiths, Richard James as Director
1 July 2008
Appointed Brennan, Anthony Thomas as Director
1 July 2008
Resigned Kitwell Consultants Limited as Corporate Secretary
1 July 2008
Appointed Moore, Julian as Director
1 July 2008
Appointed Headstream Capital Limited as Corporate Secretary
6 June 2008
Resigned Stevens, Russell Warren as Director
6 June 2008
Resigned Stevens, Russell Warren as Secretary
13 August 2007
Appointed Kitwell Consultants Limited as Corporate Secretary
10 September 2003
Resigned North, Brian Samuel as Director
12 June 2002
Appointed Griffiths, Richard James as Director
9 March 2000
Appointed Stevens, Russell Warren as Director
9 March 2000
Appointed Stevens, Russell Warren as Secretary
9 March 2000
Appointed Fitzpatrick, Nigel Brent as Director
9 March 2000
Appointed North, Brian Samuel as Director
9 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Powerhouse Energy Group PLC This company
Engsolve Limited Owns 75–100% of shares
Powerhouse Energy International Ltd Owns 75–100% of shares
Powerhouse Energy UK Limited Has significant influence or control
Protos Plastics to Hydrogen No. 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
5 August 2026Sub-division of shares
10 July 2026Group of companies' accounts31 December 2025
25 June 2026Statement of capital following an allotment of shares
6 June 2026Resolutions
Show all recent filings

Some other companies at this address

Engsolve Limited
Powerhouse Energy International Ltd
Powerhouse Energy UK Limited
Protos Plastics to Hydrogen No. 1 Limited

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