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Nom

Balbougie Energy Centre II Limited

Adresse
3 Noble Street
London
EC2V 7EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 janvier 2022
Company Register Address First Floor, 500 Pavilion Drive
London
NN4 7YJ
Société Numéro de Registre 13484500 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Infinis Energy Storage Limited Status: Active Notified: 04/11/2022 Companies House Number: 06514229 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 Renewable Connections Developments Limited Status: Ceased Notified: 13/10/2022 Ceased: 15/09/2023 Companies House Number: 12351905 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%
  • gb-flag GB Rivington Energy Limited Status: Ceased Notified: 30/06/2021 Ceased: 13/10/2022 Companies House Number: 12660055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Long, Jacqueline Northampton Business Park, Northampton, England Status: Active Notified: 15/09/2023 Role: Secretary
    Milne, James Huxley Northampton Business Park, Northampton, England Status: Active Notified: 15/09/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Pickering, Stephen Shane Northampton Business Park, Northampton, England Status: Active Notified: 15/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, England Status: Active Notified: 15/09/2023 Occupation: Chief Financial Office Role: Director Country of Residence: England Nationality: British
    Hughes, Michael John 3 Noble Street, London, England Status: Ceased Notified: 30/06/2021 Ceased: 15/09/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British