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PEBBLEHALL BIO POWER LIMITED - 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 09181142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Amberside House Wood Lane
- Paradise Industrial Estate
- Hemel Hempstead
- Hertfordshire
- HP2 4TP
- England 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, England UK
Management
- Managing Directors
- ARCHER, Egan Douglas, Dr
- COHEN, Pinchas Pini
- DOR, Noy
- MUGHAL, Amir Mohammed
- BLACKBEE, Nigel David
- VERMA, Abhimanyu
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-19
- Age Of Company 2014-08-19 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Balfour Beatty Infrastructure Projects Investments Limited
- -
- Equitix Ma Infrastructure Limited
- Noy Nexterra Holdings Gp Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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PEBBLEHALL BIO POWER LIMITED Company Description
- PEBBLEHALL BIO POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 09181142. Its current trading status is "live". It was registered 2014-08-19. It has declared SIC or NACE codes as "74909". It has 6 directors It can be contacted at 9 Amberside House Wood Lane .
Get PEBBLEHALL BIO POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pebblehall Bio Power Limited - 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
- 2014-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-07-02) - TM01
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appoint-person-director-company-with-name-date (2024-09-04) - AP01
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termination-director-company-with-name-termination-date (2024-09-04) - TM01
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notification-of-a-person-with-significant-control (2024-01-31) - PSC02
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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change-to-a-person-with-significant-control (2023-11-06) - PSC05
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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accounts-with-accounts-type-small (2023-05-20) - AA
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-updates (2022-01-20) - CS01
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accounts-with-accounts-type-small (2022-06-08) - AA
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resolution (2021-08-04) - RESOLUTIONS
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memorandum-articles (2021-08-04) - MA
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appoint-person-director-company-with-name-date (2021-02-20) - AP01
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capital-allotment-shares (2021-07-23) - SH01
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termination-director-company-with-name-termination-date (2021-02-20) - TM01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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capital-alter-shares-subdivision (2021-09-03) - SH02
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accounts-with-accounts-type-small (2021-09-20) - AA
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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accounts-with-accounts-type-small (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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accounts-with-accounts-type-full (2018-11-09) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-05-17) - AA
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change-person-director-company-with-change-date (2017-11-08) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-full (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-08-06) - CH01
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change-account-reference-date-company-current-extended (2015-07-02) - AA01
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resolution (2015-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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capital-alter-shares-subdivision (2015-03-12) - SH02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-03) - CH01
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incorporation-company (2014-08-19) - NEWINC