Pioneer Balmoral UK Limited
- Company number
- 15049609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Pioneer 1 UK Master Holdco Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HVELPLUND, Ole | Director | 1 Sep 2024 | |
| NYE, Martin John | Director | 19 Mar 2024 | |
| BURRELL, Richard | Director | 19 Mar 2024 | |
| ABBOUD, Sam | Director | 19 Feb 2024 | |
| TEMPLE, Will | Director | 16 Feb 2024 | |
| DREWE-SMITH, James Peter | Director | 15 Feb 2024 | |
| JENKINS, Richard Neil | Director | 15 Feb 2024 | |
| MILLER, Sebastian Edward Gregory Hung Kai | Director | 4 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pioneer Balmoral Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2023 | |
| Pioneer 1 Uk Master Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2023 | 10 Oct 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 29 Feb 2024 |
Connections
Owned by
Pioneer Balmoral UK Limited → Pioneer Balmoral Finance Limited → Pioneer Balmoral Midco Limited → Pioneer Balmoral Topco Limited → Pioneer Balmoral Jv Limited → Pioneer 1 UK Master Holdco Limited
Controls
- Seras Energy Ltd (07042490)
Directors’ other companies
- ABBOUD, Sam - Llp-Designated-Member at Pioneer Point Partners LLP
- DREWE-SMITH, James Peter - Director at Seras Energy Colorado Limited
- DREWE-SMITH, James Peter - Director at Seras Energy Middlesbrough Limited
- DREWE-SMITH, James Peter - Director at Seras Energy Tilbury Limited
- DREWE-SMITH, James Peter - Director at Seras Energy Manchester Limited
- JENKINS, Richard Neil - Director at Seras Energy Middlesbrough Limited
- JENKINS, Richard Neil - Director at Seras Energy Manchester Limited
- JENKINS, Richard Neil - Director at Seras Energy Tilbury Limited
- JENKINS, Richard Neil - Director at Seras Energy Colorado Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Tambowie Bioenergy Holdings Limited
Companies at the same address
- Pioneer Balmoral Finance Limited (15163311)
- Pioneer Balmoral Midco Limited (15163223)
- Seras Energy Colorado Limited (01526281)
- Seras Energy Ltd (07042490)
- Seras Energy Manchester Limited (07462747)
- Seras Energy Middlesbrough Limited (05619726)
- Seras Energy Tilbury Limited (07680947)