# Pioneer Balmoral UK Limited

## Details

- **Company number:** [15049609](https://find-and-update.company-information.service.gov.uk/company/15049609)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2023
- **Registered office:** VIKING HOUSE, MATHIESON ROAD, WIDNES, WA8 0NX
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Pioneer 1 UK Master Holdco Limited](/group/22731) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HVELPLUND, Ole | director | 1 Sep 2024 |  |
| BURRELL, Richard | director | 19 Mar 2024 |  |
| NYE, Martin John | 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 1 Uk Master Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Aug 2023 | 10 Oct 2023 |
| Pioneer Balmoral Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Oct 2023 |  |




## Owned by

Pioneer Balmoral UK Limited → [Pioneer Balmoral Finance Limited](/company/15163311) → [Pioneer Balmoral Midco Limited](/company/15163223) → [Pioneer Balmoral Topco Limited](/company/15163131) → [Pioneer Balmoral Jv Limited](/company/15739790) → [Pioneer 1 UK Master Holdco Limited](/company/13955627)



## Controls

- [Seras Energy Ltd](/company/07042490) (07042490)



## Directors' other companies

- [ABBOUD, Sam](/person/7597944) - llp-designated-member at [Pioneer Point Partners LLP](/company/OC339088)
- [DREWE-SMITH, James Peter](/person/7597934) - director at [Enva Wood Recycling Middlesbrough Limited](/company/05619726)
- [DREWE-SMITH, James Peter](/person/7597934) - director at [Enva Wood Recycling Tilbury Limited](/company/07680947)
- [DREWE-SMITH, James Peter](/person/7597934) - director at [Enva Wood Recycling Manchester Limited](/company/07462747)
- [DREWE-SMITH, James Peter](/person/7597934) - director at [G.I. Hadfield & Son Limited](/company/01526281)
- [JENKINS, Richard Neil](/person/7597928) - director at [Enva Wood Recycling Tilbury Limited](/company/07680947)
- [JENKINS, Richard Neil](/person/7597928) - director at [G.I. Hadfield & Son Limited](/company/01526281)
- [JENKINS, Richard Neil](/person/7597928) - director at [Enva Wood Recycling Middlesbrough Limited](/company/05619726)
- [JENKINS, Richard Neil](/person/7597928) - director at [Enva Wood Recycling Manchester Limited](/company/07462747)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Tambowie Bioenergy Holdings Limited](/company/15283821)



## Companies at the same address

- [Pioneer Balmoral Finance Limited](/company/15163311) (15163311)
- [Pioneer Balmoral Midco Limited](/company/15163223) (15163223)
- [Seras Energy Ltd](/company/07042490) (07042490)