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Companies/09181142

Pebblehall Bio Power Limited

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Equitix Capital Eurobond 7 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-23 · No cessation recorded

Source record 109096602
Equitix Ma Infrastructure LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105893628
Noy Nexterra Holdings Gp LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115197533
Show 2 ceased records
Balfour Beatty Infrastructure Projects Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-23

Source record 105893629
Noy Nexterra Holdings Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105967769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AV
Abhimanyu VermaCurrent director
Appointed 2024-06-28 · 2 yrs · Associate Director
+5 others
EA
Egan ArcherCurrent director
Appointed 2019-05-29 · 7 yrs · Technical Director
+34 others
ND
Noy DorCurrent director
Appointed 2019-01-30 · 7 yrs · Investment Manager
+1 other
PC
Pinchas CohenCurrent director
Appointed 2015-03-13 · 11 yrs · Chairman Of Noyfund
+4 others
Show 14 historical appointments
NB
Nigel BlackbeeResigned director
Resigned 2024-07-01 · 1 yr · Director
IB
Ian BrookingResigned director
Resigned 2021-05-24 · Company Director
AM
Amir MughalResigned director
Resigned 2021-02-11 · 4 yrs · Director Portfolio Management
NB
Nigel BeswickResigned director
Resigned 2018-11-29 · Accountant
AW
Adam WalkerResigned director
Resigned 2018-01-10 · 3 yrs · Accountant
RS
Ran ShelachResigned director
Resigned 2015-03-13 · 3 yrs · Managing Partner At Noyfund
MA
Mark AshbyResigned director
Resigned 2015-03-13 · 2 yrs · Development Director
KO
Kirsty O BrienResigned director
Resigned 2015-03-13 · 9 yrs · Operations Manager
BW
Brian WalkerResigned director
Resigned 2015-03-13 · 9 yrs · Managing Director - Operations
GJ
Geoffrey JacksonResigned director
Resigned 2015-03-13 · 4 yrs · Director
NG
Nicholas GambleResigned director
Resigned 2015-03-13 · 8 yrs · Director
DP
David PikeResigned director
Resigned 2014-08-19 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active