Menna Overview
Here’s a quick overview of PEBBLEHALL BIO POWER LIMITED 👀 — a Stockport based business that started in 2014.
PEBBLEHALL BIO POWER LIMITED
- Company statusactive
- Company No09181142
- Age11 years 11 months Incorporated 19 August 2014
- Officers6
Address
C/O Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, SK3 0ET, England
PEBBLEHALL BIO POWER LIMITED is an active company incorporated on 19 August 2014 and based in Stockport, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Sep 2021
Capital Alter Shares Subdivision
4 Years Ago on 03 Sep 2021
Resolution
4 Years Ago on 04 Aug 2021
Memorandum Articles
4 Years Ago on 04 Aug 2021
Capital Allotment Shares
5 Years Ago on 23 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Egan Douglas, Dr | director | Nov 1967 | 29 May 2019 |
| BLACKBEE, Nigel David | director | Apr 1965 | 01 Jul 2024 |
| COHEN, Pinchas Pini | director | May 1951 | 13 Mar 2015 |
| DOR, Noy | director | Mar 1984 | 30 Jan 2019 |
| MUGHAL, Amir Mohammed | director | Mar 1979 | 11 Feb 2021 |
| VERMA, Abhimanyu | director | Jul 1993 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noy Nexterra Holdings Gp Limited | 06 Apr 2016 | |
| Equitix Ma Infrastructure Limited | 06 Apr 2016 | |
| Balfour Beatty Infrastructure Projects Investments Limited | 06 Apr 2016 | |
| Noy Nexterra Holdings Gp Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PEBBLEHALL BIO POWER LIMITED 👀 — a Stockport based business that started in 2014.