Pebblehall Bio Power Limited. net worth, address, company information. Free

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Pebblehall Bio Power Limited (Companies House Registration Number 09181142) is a private limited company started on 2014-08-19 in England. The firm is situated at 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP. Pebblehall Bio Power Limited operates Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Pebblehall Bio Power Limited
Number	09181142
Date of Incorporation:	19th August 2014
End of financial year:	31 December
Address:	9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 6 directors that can be found in this particular enterprise, we can name: Nigel B. (in the company from 01 July 2024), Abhimanyu V. (appointment date: 28 June 2024), Amir M. (appointed on 11 February 2021). The official register reports 4 persons of significant control, namely: Balfour Beatty Infrastructure Projects Investments Limited can be found at Euston Road, NW1 3AX London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Noy Nexterra Holdings Gp Ltd can be found at Grenville Street, JE4 8PX St. Helier. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Equitix Ma Infrastructure Limited can be found at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Balfour Beatty Infrastructure Projects Investments Limited

6 April 2016

Address	350 Euston Road, London, NW1 3AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, England & Wales
Registration number	07444045
Nature of control:	25-50% voting rights 25-50% shares

Noy Nexterra Holdings Gp Ltd

6 April 2016

Address	22 Grenville Street, St. Helier, JE4 8PX, PO Box JE4 8PX, Jersey
Legal authority	Companies Law (Jersey) 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	117965
Nature of control:	25-50% voting rights 25-50% shares

Equitix Ma Infrastructure Limited

6 April 2016

Address	3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	09432073
Nature of control:	25-50% voting rights 25-50% shares

Noy Nexterra Holdings Gp Limited

6 April 2016 - 6 April 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	117965
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2023 filed on: 19th, December 2024 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2023 filed on: 19th, December 2024 \| accounts	Free Download (19 pages)
(AP01) On July 1, 2024 new director was appointed. filed on: 4th, September 2024 \| officers	Free Download (2 pages)
(AP01) On June 28, 2024 new director was appointed. filed on: 4th, September 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2024 filed on: 4th, September 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 28, 2024 filed on: 2nd, July 2024 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 18th, March 2024 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on April 30, 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 20th, May 2023 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 8th, June 2022 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 20th, September 2021 \| accounts	Free Download (15 pages)
(SH02) Sub-division of shares on June 7, 2021 filed on: 3rd, September 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, August 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, August 2021 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on June 7, 2021: 10.00 GBP filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 16, 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AP01) On May 24, 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 12, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 12, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 11, 2021 filed on: 20th, February 2021 \| officers	Free Download (1 page)
(AP01) On February 11, 2021 new director was appointed. filed on: 20th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP. Change occurred on September 7, 2020. Company's previous address: Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd. filed on: 7th, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 29, 2019 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(AP01) On May 29, 2019 new director was appointed. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on January 30, 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AP01) On January 30, 2019 new director was appointed. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AP01) On January 23, 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 23, 2019 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AP01) On November 29, 2018 new director was appointed. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 29, 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 9th, November 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on January 10, 2018 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(AP01) On January 10, 2018 new director was appointed. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(CH01) On October 26, 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 25th, August 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on August 25, 2015: 10.00 GBP capital
(CH01) On August 1, 2015 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, April 2015 \| resolution
(AP01) On March 13, 2015 new director was appointed. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AP01) On March 13, 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AP01) On March 13, 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AP01) On March 13, 2015 new director was appointed. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AP01) On March 13, 2015 new director was appointed. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AP01) On March 13, 2015 new director was appointed. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AP01) On March 13, 2015 new director was appointed. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on February 25, 2015 filed on: 12th, March 2015 \| capital	Free Download (5 pages)
(CH01) On September 1, 2014 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, August 2014 \| incorporation
(SH01) Capital declared on August 19, 2014: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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