Pebblehall Bio Power Limited, Hemel Hempstead
Pebblehall Bio Power Limited is a private limited company. Located at 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP, the above-mentioned 9 years old business was incorporated on 2014-08-19 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).6 directors can be found in the enterprise: Amir M. (appointed on 11 February 2021), Egan A. (appointed on 29 May 2019), Noy D. (appointed on 30 January 2019).
| About | |
|---|---|
| Name: Pebblehall Bio Power Limited | |
| Number: 09181142 | |
| Incorporation date: 2014-08-19 | |
| 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 |
| Address | 22 Grenville Street, St. Helier, 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 |
| 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 |
| 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 |
| 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 |
The target date for Pebblehall Bio Power Limited confirmation statement filing is 2024-02-03. The most recent confirmation statement was sent on 2023-01-20. The date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was sent for the time up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Noy Nexterra Holdings Gp Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Grenville Street. Equitix Ma Infrastructure Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 200 Aldersgate Street, EC1A 4HD London. Balfour Beatty Infrastructure Projects Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Euston Road, NW1 3AX London.
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 18th, March 2024 | accounts |
Free Download
(16 pages)
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