INFRA BALANCE NEW ENERGY LIMITED
5-10 BOLTON STREET, LONDON W1J 8BA- Active
- Private Limited Company
- Company No. 13273749
- Last Updated: 01 Mar 2024
Company Profile
INFRA BALANCE NEW ENERGY LIMITED was incorporated on Wednesday, March 17, 2021 as a Private Limited Company with registered address in LONDON. INFRA BALANCE NEW ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 3 years 7 months and 25 days.
| Name | INFRA BALANCE NEW ENERGY LIMITED |
|---|---|
| Company number | 13273749 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-10 BOLTON STREET LONDON W1J 8BA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sparta Capital Management Ltd Knightsbridge Green, SW1X 7QA |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Ibg Funding Limited Jermyn Street, SW1Y 6LS |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hamilton March Investments Ltd St. Thomas Street, SE1 9RY |
Dates: Wednesday, March 17, 2021 - Wednesday, November 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFRA BALANCE NEW ENERGY LIMITED | 17 Mar 2021 |