BALANCED GRID DEVELOPMENTS LIMITED
7TH FLOOR, LAMBOURNE HOUSE, 7 WESTERN ROAD, ROMFORD RM1 3LD- Active
- Private Limited Company
- Company No. 14384207
- Last Updated: 01 Mar 2024
Company Profile
BALANCED GRID DEVELOPMENTS LIMITED was incorporated on Wednesday, September 28, 2022 as a Private Limited Company with registered address in ROMFORD. BALANCED GRID DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 21 days.
| Name | BALANCED GRID DEVELOPMENTS LIMITED |
|---|---|
| Company number | 14384207 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, LAMBOURNE HOUSE 7 WESTERN ROAD ROMFORD RM1 3LD |
|---|---|
| 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 |
|---|---|
| Miss Ioana Tisalita Nationality: Romanian |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Robert Newberry Nationality: British |
Dates: Wednesday, September 28, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2024, (-83 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALANCED GRID DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALANCED GRID DEVELOPMENTS LIMITED | 28 Sep 2022 |
| AZURE ENERGY LIMITED | 16 Oct 2023 |