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Nom

Power Balancing Services LTD

Adresse
Upper Brook Barn
Snelston
Ashbourne
DE6 2GP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Power Balancing Services Limited
Company Register Address 12 Bridgford Road West Bridgford
Nottingham
NG2 6AB
Société Numéro de Registre 07337360 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
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
Leach, Andrew Status: Active Notified: 05/08/2016 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control
  • White, Graham Edward Status: Active Notified: 05/08/2017 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Leach, Andrew Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 04/12/2012 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Graham Edward Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 05/08/2010 Date of Birth: 06/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Baseload Limited Status: Active Notified: 19/03/2020 Companies House Number: 12527291 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
  • gb-flag GB Mercia Power Response (Sandy Lane) Limited Status: Ceased Notified: 08/07/2016 Ceased: 16/03/2018 Companies House Number: 10269414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Power Balancing Services (Garnham Close) Limited Status: Ceased Notified: 16/07/2016 Ceased: 01/08/2016 Companies House Number: 09691422 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Power Balancing Services (Manners Avenue) Limited Status: Ceased Notified: 16/07/2016 Ceased: 01/08/2016 Companies House Number: 09691450 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Power Balancing Services (Property 1) Limited Status: Ceased Notified: 19/08/2016 Ceased: 31/08/2016 Companies House Number: 09182485 Nature of Control
  • Ownership of shares - 75% or more