INFRA BALANCE GROUP LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12552560
- Last Updated: 01 Mar 2024
Company Profile
INFRA BALANCE GROUP LTD was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in LONDON. INFRA BALANCE GROUP LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 4 years 7 months and 6 days.
| Name | INFRA BALANCE GROUP LTD |
|---|---|
| Company number | 12552560 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Infra Balance New Energy Limited St. Thomas Street, SE1 9RY |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamilton March Investments Ltd St. Thomas Street, SE1 9RY |
Dates: Thursday, April 9, 2020 - Wednesday, December 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Rcog Holdings Limited Jermyn Street, SW1Y 6LS |
Dates: Thursday, April 9, 2020 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INFRA BALANCE GROUP LTD | 09 Apr 2020 |