PEBBLEHALL BIO POWER LIMITED
Active - Accounts Filed
General Information
NAME
PEBBLEHALL BIO POWER LIMITED
COMPANY NUMBER
09181142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/08/2014
(10 years and 4 months old)
WEBSITE
cogenuk.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 4TP
9 Amberside House
Wood Lane
Paradise Industrial Estate
HEMEL HEMPSTEAD
HP2 4TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLEHALL BIO POWER LIMITED | Active - Accounts Filed | View Report |
| WELLAND BIO POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/09/2024 | Brian Roland Walker (912142591) has left the board |
| 06/09/2024 | New Board Member Abhimanyu Verma (932680486) Appointed |
Credit Risk Overview
Want to learn more about PEBBLEHALL BIO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBBLEHALL BIO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLEHALL BIO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2015 - Present (9 years and 9 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2019 - Present (5 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 16 Past: 32 |
View Report |
|
11/02/2021 - Present (3 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLEHALL BIO POWER LIMITED | Active - Accounts Filed | View Report |
| WELLAND BIO POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/09/2024 | Brian Roland Walker (912142591) has left the board |
| 06/09/2024 | New Board Member Abhimanyu Verma (932680486) Appointed |
| 06/09/2024 | New Board Member Nigel David Blackbee (924353135) Appointed |
| 04/07/2024 | Kirsty O'Brien (919192349) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 07/07/2023 | Nicholas Searle Gamble (900912141) has left the board |
| 24/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Amir Mohammed Mughal (924104977) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 28/01/2020 | New Confirmation Statement filed |
| 27/01/2020 | Geoffrey Allan Jackson (907917445) has left the board |
| 11/10/2019 | New Board Member Egan Douglas Archer (915511233) Appointed |
| 17/09/2019 | New Accounts filed |
| 07/02/2019 | Ran Shelach (919637104) has left the board |
| 07/02/2019 | New Board Member Noy Dor (925500462) Appointed |
| 30/01/2019 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 28/01/2019 | Nigel Lloyd Beswick (925267312) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Nigel Lloyd Beswick (925267312) Appointed |
| 07/12/2018 | Ian Charles Brooking (917050519) has left the board |
| 14/11/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 25/01/2018 | Mark Nicholas Ashby (919634491) has left the board |
| 25/01/2018 | New Board Member Adam Paul Walker (921156673) Appointed |
| 21/05/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Nicholas Searle Gamble (900912141) Appointed |
| 09/04/2015 | Kirsty O'Brien (919634510) has left the board |
| 09/04/2015 | Pinchas Cohen (919637007) has left the board |
| 09/04/2015 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 09/04/2015 | New Board Member Pinchas Pini Cohen (919628106) Appointed |
| 06/04/2015 | New Board Member Ran Shelach (919637104) Appointed |
| 06/04/2015 | New Board Member Pinchas Cohen (919637007) Appointed |
| 03/04/2015 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
| 03/04/2015 | New Board Member Mark Nicholas Ashby (919634491) Appointed |
| 03/04/2015 | New Board Member Kirsty O'Brien (919634510) Appointed |
| 03/04/2015 | New Board Member Brian Roland Walker (912142591) Appointed |
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