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All Information about:
Name

Pebblehall BIO Power Limited
Address
9 Amberside House Wood Lane
Paradise Industrial Estate
Hemel Hempstead
HP2 4TP
VAT ID no VAT ID available
Company No. 09181142 Show on Companies House
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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
    •