BALBOUGIE ENERGY CENTRE II LIMITED
FIRST FLOOR, 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON NN4 7YJ- Active
- Private Limited Company
- Company No. 13484500
- Last Updated: 01 Mar 2024
Company Profile
BALBOUGIE ENERGY CENTRE II LIMITED was incorporated on Wednesday, June 30, 2021 as a Private Limited Company with registered address in NORTHAMPTON. BALBOUGIE ENERGY CENTRE II 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 4 months and 8 days.
| Name | BALBOUGIE ENERGY CENTRE II LIMITED |
|---|---|
| Company number | 13484500 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
|---|---|
| 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 |
|---|---|
| Infinis Energy Storage Limited Pavilion Drive, First Floor, NN4 7YJ |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Renewable Connections Developments Limited Ldn:W, 3 Noble Street, EC2V 7EE |
Dates: Thursday, October 13, 2022 - Friday, September 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Rivington Energy Limited Curtain Road, EC2A 3BX |
Dates: Wednesday, June 30, 2021 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALBOUGIE ENERGY CENTRE II LIMITED | 30 Jun 2021 |