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All Information about:

                        
Name

Balance Power Projects Limited

Address
107 Mere Grange
Leaside
St. Helens
WA9 5GG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 September 2017
Company No. 10564553 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Central Asset Holding Limited Status: Active Notified: 12/02/2019 Companies House Number: 11738626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ljs Family Investments Limited Status: Ceased Notified: 05/02/2018 Ceased: 08/12/2020 Companies House Number: 10198382 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Thompson, Philip Status: Ceased Notified: 05/02/2018 Ceased: 12/02/2019 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Westhead, David Status: Ceased Notified: 16/01/2017 Ceased: 05/02/2018 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Mitchell, Ruaridh St. Helens, England Status: Active Notified: 04/01/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Ruaridh Macdonald St. Helens, Merseyside, England Status: Active Notified: 04/01/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Philip St. Helens, Merseyside, England Status: Active Notified: 05/02/2018 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westhead, David Albert Dock, Liverpool, United Kingdom Status: Ceased Notified: 16/01/2017 Ceased: 05/02/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Balance Energy 11 LTD Status: Active Notified: 18/10/2021 Companies House Number: 13685554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balance Energy 15 LTD Status: Active Notified: 18/10/2021 Companies House Number: 13685600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balance Energy 17 LTD Status: Active Notified: 18/10/2021 Companies House Number: 13685714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balance Energy 18 LTD Status: Active Notified: 22/09/2022 Companies House Number: 14370607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balance Energy 31 LTD Status: Active Notified: 27/08/2020 Companies House Number: 12840894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balance Power Business Solutions LTD Status: Active Notified: 20/03/2019 Companies House Number: 11894349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bolsover Power LTD Status: Active Notified: 20/03/2019 Companies House Number: 11894395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LOW Dyke 1 Limited Status: Active Notified: 19/02/2018 Companies House Number: 11212949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newburn Haugh Power Limited Status: Active Notified: 29/11/2019 Companies House Number: 12341604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sough Power LTD Status: Active Notified: 09/05/2019 Companies House Number: 11986211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more