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Nom	Pebblehall BIO Power Limited
Adresse	9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09181142 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Balfour Beatty Infrastructure Projects Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07444045 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Equitix Ma Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 09432073 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Noy Nexterra Holdings Gp Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00117965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Noy Nexterra Holdings Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00117965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Archer, Egan Douglas Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 29/05/2019 Date of Birth: 11/1967 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Egan Douglas, Dr Paradise Industrial Estate, Hemel Hempstead, England Status: Active Notified: 29/05/2019 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Blackbee, Nigel David Paradise Industrial Estate, Hemel Hempstead, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cohen, Pinchas Pini Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 13/03/2015 Date of Birth: 05/1951 Occupation: Chairman Of Noyfund Role: Director Country of Residence: Israel Nationality: Israeli

Dor, Noy Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 30/01/2019 Date of Birth: 03/1984 Occupation: Investment Manager Role: Director Country of Residence: Israel Nationality: Israeli

Mughal, Amir Mohammed Paradise Industrial Estate, Hemel Hempstead, England Status: Active Notified: 11/02/2021 Date of Birth: 03/1979 Occupation: Director Portfolio Management Role: Director Country of Residence: England Nationality: British

Verma, Abhimanyu Paradise Industrial Estate, Hemel Hempstead, England Status: Active Notified: 28/06/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

O'Brien, Kirsty Paradise Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 13/03/2015 Ceased: 28/06/2024 Date of Birth: 10/1982 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British

Walker, Brian Roland Paradise Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 13/03/2015 Ceased: 01/07/2024 Date of Birth: 09/1955 Occupation: Managing Director - Operations Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Welland BIO Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 08336376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pebblehall BIO Power Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (1)