Toutes les informations sur:

Nom	Balance Energy 3 LTD
Adresse	Prennau House Copse Walk Cardiff Gate Business Park Cardiff CF23 8XH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 octobre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 novembre 2023
Société Numéro de Registre	12341398 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	35110 - Production d'électricité 41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Pinxton Power Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Care Assets Limited Status: Active Notified: 01/10/2022 Companies House Number: 12475528 Nature of Control

Ownership of shares - 75% or more

GB Balance Power Projects Limited Status: Ceased Notified: 29/11/2019 Ceased: 01/10/2022 Companies House Number: 10564553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcginn, Craig Alan Glasgow, Scotland Status: Active Notified: 01/10/2022 Role: Secretary

Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 01/10/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Urwin, Gavin Glasgow, Scotland Status: Ceased Notified: 01/10/2022 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Balance Energy 3 LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)