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Nom

Balance Energy 23 LTD

Adresse
107 Mere Grange
Leaside
St. Helens
WA9 5GG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2024
Société Numéro de Registre 13086707 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Balance Energy Reserve 2 LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: 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