PEBBLEHALL BIO POWER LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

PEBBLEHALL BIO POWER LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
PEBBLEHALL BIO POWER LIMITED was incorporated 9 years ago on 19/08/2014 and has the registered number: 09181142. The accounts status is SMALL and accounts are next due on 30/09/2023.

PEBBLEHALL BIO POWER LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

9 AMBERSIDE HOUSE WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ROLAND WALKER Sep 1955 British Director 2015-03-13 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2015-03-13 CURRENT
MR NOY DOR Mar 1984 Israeli Director 2019-01-30 CURRENT
MR AMIR MOHAMMED MUGHAL Mar 1979 British Director 2021-02-11 CURRENT
MR PINCHAS PINI COHEN May 1951 Israeli Director 2015-03-13 CURRENT
MR EGAN DOUGLAS ARCHER Nov 1967 British Director 2019-05-29 CURRENT
ADAM PAUL WALKER Apr 1986 British Director 2018-01-10 UNTIL 2021-02-11 RESIGNED
MR RAN SHELACH Feb 1968 Israeli Director 2015-03-13 UNTIL 2019-01-30 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2015-03-13 UNTIL 2019-05-29 RESIGNED
MR NICHOLAS SEARLE GAMBLE Nov 1946 British Director 2015-03-13 UNTIL 2023-04-30 RESIGNED
MR IAN CHARLES BROOKING Feb 1970 British Director 2014-08-19 UNTIL 2018-11-29 RESIGNED
MR IAN CHARLES BROOKING Feb 1970 British Director 2019-01-23 UNTIL 2021-04-12 RESIGNED
MR IAN CHARLES BROOKING Feb 1970 British Director 2021-05-24 UNTIL 2021-06-16 RESIGNED
MR MARK NICHOLAS ASHBY Dec 1967 British Director 2015-03-13 UNTIL 2018-01-10 RESIGNED
MR NIGEL LLOYD BESWICK Sep 1963 British Director 2018-11-29 UNTIL 2019-01-23 RESIGNED
MR DAVID PIKE Apr 1953 British Director 2014-08-19 UNTIL 2021-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noy Nexterra Holdings Gp Limited 2016-04-06 - 2016-04-06 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Balfour Beatty Infrastructure Projects Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Ma Infrastructure Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Noy Nexterra Holdings Gp Ltd 2016-04-06 St. Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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