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Balance Energy 23 LTD

Adresa
107 Mere Grange
Leaside
St. Helens
WA9 5GG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2024
Company No. 13086707 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Balance Energy Reserve 2 LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Balance Power Projects Ltd Status: Active Notified: 23/01/2023 Companies House Number: 10564553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balance Energy Reserve Ltd Status: Ceased Notified: 17/12/2020 Ceased: 23/01/2023 Companies House Number: 12882096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Thompson, Philip Glen St. Helens, Merseyside, England Status: Active Notified: 17/12/2020 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Balance Energy 12 LTD Status: Active Notified: 20/06/2024 Companies House Number: 13685695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balance Energy 16 LTD Status: Active Notified: 20/06/2024 Companies House Number: 13685617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balance Energy 19 LTD Status: Active Notified: 20/06/2024 Companies House Number: 14370637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balance Energy 20 LTD Status: Active Notified: 20/06/2024 Companies House Number: 14370647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balance Energy 22 LTD Status: Active Notified: 20/06/2024 Companies House Number: 14371193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Balance Energy 4 LTD Status: Active Notified: 20/06/2024 Companies House Number: 12835562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balance Energy 5 LTD Status: Active Notified: 20/06/2024 Companies House Number: 12851361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balance Energy 6 LTD Status: Active Notified: 20/06/2024 Companies House Number: 12842983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balance Energy 8 LTD Status: Active Notified: 20/06/2024 Companies House Number: 13685564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balance Energy 9 LTD Status: Active Notified: 20/06/2024 Companies House Number: 13685512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more