BALANCE ENERGY 2 LTD
PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF CF23 8XH- Active
- Private Limited Company
- Company No. 12266348
- Last Updated: 01 Mar 2024
Company Profile
BALANCE ENERGY 2 LTD was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in CARDIFF. BALANCE ENERGY 2 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 and 29 days.
| Name | BALANCE ENERGY 2 LTD |
|---|---|
| Company number | 12266348 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK 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: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Balance Power Projects Limited Alexandra Business Park, Prescot Road, WA10 3TP |
Dates: Wednesday, October 16, 2019 - Monday, February 14, 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 | 13 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALANCE ENERGY 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALANCE ENERGY 2 LTD | 16 Oct 2019 |
| STUART STREET POWER LTD | 12 Feb 2021 |