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 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.
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 |