Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Pbe Group Ltd
- Incorporated
- 3 May 2017 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Peter Damian Joseph Ickeringill
- Owned by
- Robert James Champion De CrespignyMelanie Grace Champion De Crespigny
- Accounts type
- Full
- Region
- South East
- Address
- Unit 5Cordwallis Business ParkClivemont RoadMaidenheadSL6 7BU
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Stibbs, David Michael
Secretary · Appointed 26 November 2024
Ickeringill, Peter Damian Joseph
Director · Appointed 17 September 2024
Australian
Born June 1960 (66)
Director · Appointed 18 December 2017
Australian
Born August 1950 (76)
Director · Appointed 3 May 2017
Australian
Born September 1980 (46)
Officer history (8 former)
21 July 2026
Resigned Ashworth, Christopher Sean as Director
26 March 2026
Appointed Ashworth, Christopher Sean as Director
26 March 2026
26 November 2024
Resigned Rober, Gustav Alexander as Secretary
26 November 2024
Appointed Stibbs, David Michael as Secretary
26 November 2024
26 September 2024
17 September 2024
Appointed Ickeringill, Peter Damian Joseph as Director
22 February 2022
7 February 2022
5 July 2021
Resigned Glassburn, Christa as Secretary
5 July 2021
Appointed Rober, Gustav Alexander as Secretary
4 March 2021
5 August 2020
13 May 2020
Resigned Beeler, Roderick Charles as Director
18 December 2017
Appointed Beeler, Roderick Charles as Director
18 December 2017
3 May 2017
Appointed Glassburn, Christa as Secretary
3 May 2017
3 May 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born August 1950 (76)
Melanie Grace Champion De Crespigny
Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born October 1952 (74)
Former controllers (7)
27 November 2024
Ceased Marie Louise Zammit — Owns 25–50% of shares (as a trust)
27 November 2024
Ceased Annabel Said — Owns 25–50% of shares (as a trust)
27 November 2024
Ceased Malcolm Keith Becker — Owns 25–50% of shares (as a trust)
27 November 2024
Ceased Eugene Warrington — Owns 25–50% of shares (as a trust)
31 July 2023
Ceased Emily Burgess — Owns 25–50% of shares (as a trust)
21 February 2023
Ceased Pbe Investors Limited — Owns 75–100% of shares
3 May 2017
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 This company
Ade Power Limited Owns 75–100% of shares
Pbe Axell Holdings Ltd Owns 75–100% of shares
Pbe Europe Limited 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 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 29 April 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director |
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