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Jméno

Pebblehall BIO Power Limited
Adresa
9 Amberside House Wood Lane
Paradise Industrial Estate
Hemel Hempstead
HP2 4TP
VAT ID (DIČ) no VAT ID available
Company No. 09181142 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Balfour Beatty Infrastructure Projects Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07444045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Equitix Ma Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 09432073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Noy Nexterra Holdings Gp Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00117965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Noy Nexterra Holdings Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00117965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Archer, Egan Douglas Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 29/05/2019 Date of Birth: 11/1967 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Archer, Egan Douglas, Dr Paradise Industrial Estate, Hemel Hempstead, England Status: Active Notified: 29/05/2019 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Blackbee, Nigel David Paradise Industrial Estate, Hemel Hempstead, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cohen, Pinchas Pini Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 13/03/2015 Date of Birth: 05/1951 Occupation: Chairman Of Noyfund Role: Director Country of Residence: Israel Nationality: Israeli
    Dor, Noy Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 30/01/2019 Date of Birth: 03/1984 Occupation: Investment Manager Role: Director Country of Residence: Israel Nationality: Israeli
    Mughal, Amir Mohammed Paradise Industrial Estate, Hemel Hempstead, England Status: Active Notified: 11/02/2021 Date of Birth: 03/1979 Occupation: Director Portfolio Management Role: Director Country of Residence: England Nationality: British
    Verma, Abhimanyu Paradise Industrial Estate, Hemel Hempstead, England Status: Active Notified: 28/06/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Kirsty Paradise Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 13/03/2015 Ceased: 28/06/2024 Date of Birth: 10/1982 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British
    Walker, Brian Roland Paradise Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 13/03/2015 Ceased: 01/07/2024 Date of Birth: 09/1955 Occupation: Managing Director - Operations Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Welland BIO Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 08336376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •