Pebblehall BIO Power Limited
Company 09181142 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Archer, Egan Douglas, Dr Director · appointed 2019
- Abhimanyu Verma Director · appointed 2024
- Pinchas Pini Cohen Director · appointed 2015
- Noy Dor Director · appointed 2019
7y median 7.3y
average tenure
11.3y
longest tenure
Directors past 6 years
- Archer, Egan Douglas, Dr Director · appointed 2019
- Pinchas Pini Cohen Director · appointed 2015
- Noy Dor Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Archer, Egan Douglas, Dr Director · appointed 2019
- Abhimanyu Verma Director · appointed 2024
- Pinchas Pini Cohen Director · appointed 2015
- Noy Dor Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Amir Mohammed Mughal Director · appointed 2021 · resigned 2025
- Nigel David Blackbee Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Utilities 8Professional services 6Other services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Welland BIO Power Limited 4 shared directors
- Planets UK Midco Limited 2 shared directors
- Planets UK Bidco Limited 2 shared directors
- Viridor Energy (Investments) Limited 2 shared directors
Connected through a shared director
- Northumberland Energy Recovery LTD 1 shared director
- Northumberland Energy Recovery Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09181142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2014 |
| Address | C/O COBALT ENERGY 4TH FLOOR, APPLICON HOUSE, EXCHANGE STREET, STOCKPORT, SK3 0ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitix MA Infrastructure Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Equitix Capital Eurobond 7 Limited
25-50% shares, 25-50% voting · notified 2025-12-23 - Balfour Beatty Infrastructure Projects Investments Limited ceased 2025-12-23
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Welland BIO Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Abhimanyu Verma Director · appointed 2024
- Archer, Egan Douglas, Dr Director · appointed 2019
- Noy Dor Director · appointed 2019
- Pinchas Pini Cohen Director · appointed 2015
Show 10 former officers
- Nigel David Blackbee Director · appointed 2024 · resigned 2025
- Ian Charles Brooking Director · appointed 2021 · resigned 2021
- Amir Mohammed Mughal Director · appointed 2021 · resigned 2025
- Nigel Lloyd Beswick Director · appointed 2018 · resigned 2019
- Adam Paul Walker Director · appointed 2018 · resigned 2021
- Nicholas Searle Gamble Director · appointed 2015 · resigned 2023
- Ran Shelach Director · appointed 2015 · resigned 2019
- Brian Roland Walker Director · appointed 2015 · resigned 2024
- Mark Nicholas Ashby Director · appointed 2015 · resigned 2018
- David Pike Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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