05960069 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 October 2006
Accounts due30 September 2026
Confirmation due20 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:05960069 Type: ltd Registered office: Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ, Wales SIC: 74909
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 6 March 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
OtherGUARANTEE2 · Other
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
Confirmation Statement made up to 6 March 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 6 March 2024CS01 · Confirmation Statement
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Powerhouse Energy Group PlcNotified 11 August 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Paul Robert EmmittNotified 10 July 2016 · ceased 22 June 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Ben Scott BRIERDirector · appointed 22 February 2024
Paul Robert EMMITTDirector · appointed 9 October 2006