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Pbs (Bilsham) Limited

14370535

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE
Incorporated 22/09/2022

Previously known as

Conrad (Bilsham) Limited · until 03/08/2026

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr William John Aiken

secretary · Since 23/07/2026

Mr Graham Edward White

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 57

Mr Paul Tittley

director · Since 23/07/2026

BRITISH · ENGLAND · Age 44

William John Aiken

secretary · Since 23/07/2026

Graham Edward White

director · Since 23/07/2026

British · United Kingdom · Age 57

Paul Tittley

director · Since 23/07/2026

British · England · Age 44

Former

Christopher Noel Barry Shears

director · Resigned 31/10/2022

Steven Neville Hardman

director · Resigned 22/10/2024

Mr David Philip Geoffrey Bates

director · Resigned 23/07/2026

Mark David New

secretary · Resigned 23/07/2026

Mark David New

secretary · Resigned 23/07/2026

David Philip Geoffrey Bates

director · Resigned 23/07/2026

Anthony James O'Carroll

director · Resigned 23/07/2026

Mr Anthony James O'Carroll

director · Resigned 23/07/2026

Persons with Significant Control

Power Balancing Services Limited

75–100% shares
75–100% votes
Appoint directors

Strelley Hall, Main Street, Nottingham, NG8 6PE

Reg: 07337360 · Companies House · Limited Company

Notified 23/07/2026

Former PSCs

Conrad Energy (Holdings) Ii Limited

Ceased 23/07/2026

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Strelley Hall Main Street
2026-08-10

SUITES D&E WINDRUSH COURT

post townNottingham
2026-08-10

ABINGDON

postcodeNG8 6PE
2026-08-10

OX14 1SY

officer appointedAIKEN, William John
2026-08-10
officer appointedTITTLEY, Paul
2026-08-10
officer appointedWHITE, Graham Edward
2026-08-10