Pebblehall Bio Power Limited
Pebblehall Bio Power Limited
#09181142 • Active
Founded: 19/08/2014
Industries: Other professional, scientific and technical activities n.e.c.
Location: 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £28
↑ 250%
Total Liabilities £2,485
↑ 2%
Employees 6
↓ -14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nigel David Blackbee | Director | 01/07/2024 | British | 60 years |
| Abhimanyu Verma | Associate Director | 28/06/2024 | British | 31 years |
| Amir Mohammed Mughal | Director Portfolio Management | 11/02/2021 | British | 46 years |
| Egan Douglas Archer | Technical Director | 29/05/2019 | British | 57 years |
| Noy Dor | Investment Manager | 30/01/2019 | Israeli | 41 years |
| Pinchas Pini Cohen | Chairman Of Noyfund | 13/03/2015 | Israeli | 73 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
60 years
Role:
Associate Director
Appointed:
28/06/2024
Nationality:
British
Age:
31 years
Role:
Director Portfolio Management
Appointed:
11/02/2021
Nationality:
British
Age:
46 years
Role:
Technical Director
Appointed:
29/05/2019
Nationality:
British
Age:
57 years
Role:
Investment Manager
Appointed:
30/01/2019
Nationality:
Israeli
Age:
41 years
Role:
Chairman Of Noyfund
Appointed:
13/03/2015
Nationality:
Israeli
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Balfour Beatty Infrastructure Projects Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Equitix Ma Infrastructure Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Noy Nexterra Holdings Gp Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 04/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
26/06/2024 Persons With Significant Control
Change To A Person With Significant Control