Pbe Europe Limited

Active08337837 Private limited company

Incorporated: 20 December 2012 (13 years)
Industry: Support activities for other mining and quarrying (09900)
Directors: David Michael Stibbs
Stuart Champion De Crespigny
Owned by: Pbe Group Limited
Accounts type: Full
Region: South East
Address: Unit 5 Cordwallis Business Park
Clivemont Road
Maidenhead
SL6 7BU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 January 2027
Last conf. stmt: 18 December 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Stibbs, David Michael

Director · Appointed 23 October 2025

Also at Ade Power Limited · more companies

British

Born October 1979 (47)

Stibbs, David Michael

Secretary · Appointed 26 November 2024

Crespigny, Stuart Champion De

Director · Appointed 21 December 2012

Australian

Born September 1980 (46)

Officer history (11 former)

23 October 2025

Resigned Hamway, Nigel Jonathon as Director

23 October 2025

Appointed Stibbs, David Michael as Director

26 November 2024

Resigned Rober, Gustav Alexander as Director

26 November 2024

Appointed Stibbs, David Michael as Secretary

26 November 2024

Resigned Rober, Gustav Alexander as Secretary

30 September 2024

Appointed Hamway, Nigel Jonathon as Director

26 September 2024

Resigned Glassburn, Christa as Director

13 January 2022

Resigned Freeman, Peter John as Director

5 July 2021

Resigned Glassburn, Christa, Mrs. as Secretary

5 July 2021

Appointed Rober, Gustav Alexander as Secretary

4 March 2021

Appointed Rober, Gustav Alexander as Director

22 January 2021

Appointed Glassburn, Christa as Director

10 September 2016

Appointed Glassburn, Christa, Mrs. as Secretary

10 September 2016

Resigned Burke, Kevin, Mr. as Secretary

4 November 2015

Appointed Burke, Kevin, Mr. as Secretary

4 November 2015

Appointed Freeman, Peter John as Director

21 December 2012

Resigned A G Secretarial Limited as Corporate Director

21 December 2012

Appointed Crespigny, Stuart Champion De as Director

21 December 2012

Resigned A G Secretarial Limited as Corporate Secretary

21 December 2012

Resigned Inhoco Formations Limited as Corporate Nominee Director

21 December 2012

Resigned Hart, Roger as Director

20 December 2012

Appointed A G Secretarial Limited as Corporate Secretary

20 December 2012

Appointed A G Secretarial Limited as Corporate Director

20 December 2012

Appointed Inhoco Formations Limited as Corporate Nominee Director

20 December 2012

Appointed Hart, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pbe Group Limited

Corporate entity · Notified 11 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10752899

Former controllers (3)

14 April 2021

Ceased Pbe Group Ltd. — Owns 75–100% of shares

11 October 2017

Ceased Pbe Netherlands B.V. — Owns 75–100% of shares

31 December 2016

Ceased Pbe Investors Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pbe Group Ltd

Ade Power Limited Owns 75–100% of shares

Pbe Axell Holdings Ltd Owns 75–100% of shares

Pbe Europe Limited This company Owns 75–100% of shares

Pbe Axell Adx Limited Owns 75–100% of shares

Pbe Power Ltd Owns 75–100% of shares

Pbe P&S Infrastructure Europe Ltd Owns 75–100% of shares

Filings 72

Date	Description	Made Up To
20 June 2026	Full accounts	31 December 2025
3 January 2026	Confirmation statement with no updates	18 December 2025
13 November 2025	Termination of appointment of a director
31 October 2025	Appointment of a director
24 June 2025	Full accounts	31 December 2024