Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Pebblehall Bio Power Limited
- Incorporated
- 19 August 2014 (12 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Noy Nexterra Holdings GP Ltd
- Accounts type
- Small
- Region
- North West
- Address
- C/o Cobalt Energy 4th FloorApplicon HouseExchange StreetStockportSK3 0ET
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born July 1993 (33)
Director · Appointed 29 May 2019
British
Born November 1967
Israeli
Born March 1984 (42)
Israeli
Born May 1951 (75)
Officer history (14 former)
23 December 2025
23 December 2025
1 July 2024
1 July 2024
28 June 2024
28 June 2024
30 April 2023
16 June 2021
24 May 2021
12 April 2021
12 April 2021
11 February 2021
11 February 2021
29 May 2019
29 May 2019
30 January 2019
Resigned Shelach, Ran as Director
30 January 2019
23 January 2019
23 January 2019
29 November 2018
29 November 2018
10 January 2018
10 January 2018
13 March 2015
13 March 2015
13 March 2015
13 March 2015
13 March 2015
13 March 2015
Appointed Shelach, Ran as Director
13 March 2015
19 August 2014
19 August 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14476583
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09432073
Noy Nexterra Holdings GP Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 117965
Holdings 1
Companies where Pebblehall Bio Power Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 December 2025
Ceased Balfour Beatty Infrastructure Projects Investments Limited — Owns 25–50% of shares
6 April 2016
Ceased Noy Nexterra Holdings GP Limited — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Equitix Holdings Ltd Owns 75–100% of shares
Albion SPV Ltd Owns 25–50% of shares
Granstone Holdco Limited Owns 25–50% of shares
Capital Hospitals (Holdings) Ltd. Owns 25–50% of shares
Capital Hospitals (Issuer) PLC Owns 75–100% of shares
Capital Hospitals Ltd. Owns 75–100% of shares
Equitix Capital Eurobond 2 Limited Owns 75–100% of shares
Equitix Bluelight 2 Ltd Owns 75–100% of shares
Equitix Education 2 Limited Owns 75–100% of shares
Equitix Healthcare 2 Limited Owns 75–100% of shares
Equitix Highways 2 Limited Owns 75–100% of shares
Equitix Highways 2B Limited Owns 75–100% of shares
Equitix Housing 2 Limited Owns 75–100% of shares
Equitix Transmission 2 Limited Owns 75–100% of shares
Equitix Capital Eurobond 3 Limited Has significant influence or control
Equitix Housing 3 Limited Owns 75–100% of shares
Equitix Infrastructure 3 Limited Owns 75–100% of shares
Equitix Capital Eurobond 3B Limited Has significant influence or control
Equitix Capital Eurobond 3C Limited Has significant influence or control
Equitix Infrastructure 3C Limited Owns 75–100% of shares
Equitix Capital Eurobond 3D Ltd Has significant influence or control
Equitix Concessions 3 Ltd Has significant influence or control
Equitix Hubco 3 Limited Has significant influence or control
Equitix Onshore Wind 3 Limited Has significant influence or control
Equitix Capital Eurobond 4 Limited Has significant influence or control
Equitix Capital Investors UK Cable Limited Owns 75–100% of shares
Equitix Hubco 4 Limited Owns 75–100% of shares
Equitix Infrastructure 4 Limited Owns 75–100% of shares
Equitix Wind 4 Limited Owns 75–100% of shares
Equitix Capital Eurobond 5 Limited Owns 75–100% of shares
Equitix Infrastructure 5 Limited Owns 75–100% of shares
Equitix Capital Eurobond 5A Limited Owns 75–100% of shares
Equitix Infrastructure 5A Limited Owns 75–100% of shares
Equitix Capital Eurobond 6 Limited Owns 75–100% of shares
Airtanker Holdings Limited Owns 25–50% of shares
Equitix AD Co 2 Limited Owns 75–100% of shares
Equitix Infrastructure 6 Limited Owns 75–100% of shares
Firenze Holdco Ltd Owns 25–50% of shares
Grain Connect Topco Limited Owns 25–50% of shares
Hydropower River Leven Ltd Owns 75–100% of shares
KLL Holdings Ltd Owns 75–100% of shares
Triton Knoll Ofto Bidco Limited Owns 75–100% of shares
Viridis Living Holdco LLP Holds 50–75% of voting rights
Equitix Capital Eurobond 6A Limited Owns 75–100% of shares
Equitix Infrastructure 6A Limited Owns 75–100% of shares
Equitix Capital Eurobond 7 Limited Owns 75–100% of shares
Arden Partnership (Derby) Holdings Limited Owns 25–50% of shares
Arden Partnership (Leicester) Holdings Limited Owns 25–50% of shares
Arden Partnership (Lincolnshire) Holdings Limited Owns 25–50% of shares
Dba Ofto Holdco Limited Owns 25–50% of shares
Equitix TK Ofto Holdco Limited Owns 75–100% of shares
NNG Ofto Holdco Limited Owns 75–100% of shares
Pebblehall Bio Power Limited This company Owns 25–50% of shares
Ventus Investments Limited Owns 75–100% of shares
Equitix Capital Eurobond Limited Owns 75–100% of shares
Equitix Healthcare Limited Owns 75–100% of shares
Equitix Highways Ltd Owns 75–100% of shares
Equitix Leisure Ltd Owns 75–100% of shares
Equitix Chariot (S) GP Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,444)
- Profit
- (£1,997)
- Employees
- 6
- Debt Ratio
- 11795%
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £10 |
| Current Assets | £28 |
| Creditors (< 1 year) | £4,482 |
| Net Current Assets | (£4,454) |
| Net Assets | (£4,444) |
| Shareholder Funds | (£4,444) |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Accounts for a small company | 31 December 2024 | ||
| 27 January 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Cessation of a person with significant control |
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