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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Gamble, Nicholas Searle
    Born in December 1946
    Individual (9 offsprings)
    Officer
    2015-03-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2015-03-13 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Cohen, Pinchas Pini
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Adam Paul
    Born in May 1986
    Individual (28 offsprings)
    Officer
    2018-01-10 ~ 2021-02-11
    OF - Director → CIF 0
  • 5
    Jackson, Geoffrey Allan
    Born in December 1954
    Individual (226 offsprings)
    Officer
    2015-03-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 6
    Brooking, Ian Charles
    Born in March 1970
    Individual (89 offsprings)
    Officer
    2014-08-19 ~ 2018-11-29
    OF - Director → CIF 0
    2019-01-23 ~ 2021-04-12
    OF - Director → CIF 0
    2021-05-24 ~ 2021-06-16
    OF - Director → CIF 0
  • 7
    Walker, Brian Roland
    Born in October 1955
    Individual (79 offsprings)
    Officer
    2015-03-13 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Ashby, Mark Nicholas
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2018-01-10
    OF - Director → CIF 0
  • 9
    Archer, Egan Douglas, Dr
    Born in December 1967
    Individual (66 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Beswick, Nigel Lloyd
    Born in October 1963
    Individual (88 offsprings)
    Officer
    2018-11-29 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Shelach, Ran
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2019-01-30
    OF - Director → CIF 0
  • 12
    Verma, Abhimanyu
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Pike, David
    Born in May 1953
    Individual (49 offsprings)
    Officer
    2014-08-19 ~ 2021-04-12
    OF - Director → CIF 0
  • 14
    Mughal, Amir Mohammed
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2021-02-11 ~ 2025-12-23
    OF - Director → CIF 0
  • 15
    Blackbee, Nigel David
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2025-12-23
    OF - Director → CIF 0
  • 16
    Dor, Noy
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 17
    EQUITIX MA INFRASTRUCTURE LIMITED
    09432073 12545300... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    EQUITIX CAPITAL EUROBOND 7 LIMITED
    14476583 09819634... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    - now 07444045 00457719
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    350, Euston Road, London, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    22, Grenville Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEBBLEHALL BIO POWER LIMITED

Period: 2014-08-19 ~ now
Company number: 09181142
Registered name
PEBBLEHALL BIO POWER LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Administrative Expenses
-1,997 GBP2023-01-01 ~ 2023-12-31
-30 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,997 GBP2023-01-01 ~ 2023-12-31
-30 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,997 GBP2023-01-01 ~ 2023-12-31
-30 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
10 GBP2023-12-31
10 GBP2022-12-31
Debtors
Current
28 GBP2023-12-31
Cash at bank and in hand
28 GBP2022-12-31
Current Assets
28 GBP2023-12-31
28 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,482 GBP2023-12-31
Net Current Assets/Liabilities
-4,454 GBP2023-12-31
-2,457 GBP2022-12-31
Total Assets Less Current Liabilities
-4,444 GBP2023-12-31
-2,447 GBP2022-12-31
Net Assets/Liabilities
-4,444 GBP2023-12-31
-2,447 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2022-01-01
Retained earnings (accumulated losses)
-4,454 GBP2023-12-31
-2,457 GBP2022-12-31
-2,427 GBP2022-01-01
Equity
-4,444 GBP2023-12-31
-2,447 GBP2022-12-31
-2,417 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,997 GBP2023-01-01 ~ 2023-12-31
-30 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,997 GBP2023-01-01 ~ 2023-12-31
-30 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,997 GBP2023-01-01 ~ 2023-12-31
-30 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
28 GBP2023-12-31
Cash and Cash Equivalents
28 GBP2022-12-31
Amounts owed to group undertakings
Current
4,482 GBP2023-12-31
2,485 GBP2022-12-31
Creditors
Current
4,482 GBP2023-12-31
2,485 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Related profiles found in government register
  • PEBBLEHALL BIO POWER LIMITED
    Info
    Registered number 09181142
    C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport SK3 0ET
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • PEBBLEHALL BIO POWER LIMITED
    S
    Registered number 9181142
    9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
    Private Limited Company in Registrar Of Companies, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLAND BIO POWER LIMITED
    - now 08336376
    M25 ENERGY LIMITED - 2013-05-29
    C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.