PBE Bidco Limited
Company 14969649 Active
Connected board network
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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
- Simon John Peat Director · appointed 2023
- Lodewijk Hendrik De Graauw Director · appointed 2025
- Christopher Michael Day Director · appointed 2025
- Gilles Francis Guy Simon-Antoine Gradassi Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Simon John Peat Director · appointed 2023
- Lodewijk Hendrik De Graauw Director · appointed 2025
- Christopher Michael Day Director · appointed 2025
- Gilles Francis Guy Simon-Antoine Gradassi Director · appointed 2023
Left in the last 12 months
- Adam Michael Mclain Director · appointed 2023 · 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.
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.
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
- PBE Topco Limited 4 shared directors
- ECO Energy Works Limited 2 shared directors
- PBE Finco Limited 2 shared directors
- PBE Midco Limited 2 shared directors
Connected through a shared director
- Project Solar UK Limited 1 shared director
- Project Better Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14969649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2023 |
| Address | UNIT 1 LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD, NEEDWOOD, BURTON ON TRENT, DE13 9PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- PBE Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
Officers (7)
- Lodewijk Hendrik De Graauw Director · appointed 2025
- Christopher Michael Day Director · appointed 2025
- Simon John Peat Director · appointed 2023
- Gilles Francis Guy Simon-Antoine Gradassi Director · appointed 2023
Show 3 former officers
- Colin Wood Director · appointed 2023 · resigned 2024
- Andrew John Scott Walton-Green Director · appointed 2023 · resigned 2025
- Adam Michael Mclain Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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