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Nom	Balance Power Projects Limited
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 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.	24 septembre 2017
Société Numéro de Registre	10564553 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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

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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 (4)

Source: Companies House

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 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

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GB Balance Energy 15 LTD Status: Active Notified: 18/10/2021 Companies House Number: 13685600 Nature of Control

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GB Balance Energy 22 LTD Status: Active Notified: 22/09/2022 Companies House Number: 14371193 Nature of Control

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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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Balance Power Projects Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)