BALANCE ENERGY 1 LTD
PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF CF23 8XH- Active
- Private Limited Company
- Company No. 11894406
- Last Updated: 01 Mar 2024
Company Profile
BALANCE ENERGY 1 LTD was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in CARDIFF. BALANCE ENERGY 1 LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 7 months and 25 days.
| Name | BALANCE ENERGY 1 LTD |
|---|---|
| Company number | 11894406 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRENNAU HOUSE COPSE WALK PONTPRENNAU CARDIFF CF23 8XH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Care Assets Limited Copse Walk, Pontprennau, CF23 8XH |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Balance Power Projects Limited Leaside, WA9 5GG |
Dates: Wednesday, March 20, 2019 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALANCE ENERGY 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALANCE ENERGY 1 LTD | 20 Mar 2019 |
| LEDSTON POWER LTD | 12 Feb 2021 |