TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Balance Power Group Limited
Adresse
107 Mere Grange
Leaside
St. Helens
WA9 5GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10564449 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Balance Power Projects Ltd Status: Active Notified: 07/07/2022 Companies House Number: 10564553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Central Asset Holding Limited Status: Ceased Notified: 08/12/2020 Ceased: 07/07/2022 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-flag 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 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thompson, Philip Status: Ceased Notified: 05/02/2018 Ceased: 08/12/2020 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 (2)

    Source: Companies House
    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

    Companies Controlled by This Company (2)

    gb-flag NET Zero Power Projects Limited Status: Ceased Notified: 13/02/2019 Ceased: 11/03/2020 Companies House Number: 10564560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag SWB Power LTD Status: Ceased Notified: 17/11/2017 Ceased: 07/12/2020 Companies House Number: 11070562 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%
    •