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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Westhead, David
    Accountant born in July 1967
    Individual (17 offsprings)
    Officer
    2017-01-16 ~ 2018-02-05
    OF - Director → CIF 0
    Mr David Westhead
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    2017-01-16 ~ 2018-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Thompson, Philip
    Born in May 1982
    Individual (125 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Mr Philip Thompson
    Born in May 1982
    Individual (125 offsprings)
    Person with significant control
    2018-02-05 ~ 2019-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mitchell, Ruaridh
    Born in October 1984
    Individual (31 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    CENTRAL ASSET HOLDING LIMITED
    11738626
    108 Mere Grange, Leaside, St. Helens, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-02-12 ~ 2026-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SUPERNOVA POWER LTD
    16922231
    1st Floor Pavilion Kensington, 96 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ILLI HOLDINGS LTD - now 10198382
    LJS FAMILY INVESTMENTS LIMITED
    - 2020-11-12 10198382
    BRABCO 1608 LIMITED - 2016-06-09
    1st Floor Lakeside, Alexandra Business Park, Prescot Road, St Helens, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-02-05 ~ 2020-12-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BALANCE POWER PROJECTS LIMITED

Period: 2017-01-16 ~ now
Company number: 10564553
Registered name
BALANCE POWER PROJECTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
268,192 GBP2025-03-31
319,744 GBP2024-03-31
Fixed Assets - Investments
260,060 GBP2025-03-31
3,098 GBP2024-03-31
Fixed Assets
528,252 GBP2025-03-31
322,842 GBP2024-03-31
Total Inventories
9,974,617 GBP2025-03-31
11,327,443 GBP2024-03-31
Debtors
2,688,983 GBP2025-03-31
813,135 GBP2024-03-31
Cash at bank and in hand
515,384 GBP2025-03-31
699,483 GBP2024-03-31
Current Assets
13,178,984 GBP2025-03-31
12,840,061 GBP2024-03-31
Creditors
Current
3,972,866 GBP2025-03-31
2,930,497 GBP2024-03-31
Net Current Assets/Liabilities
9,206,118 GBP2025-03-31
9,909,564 GBP2024-03-31
Total Assets Less Current Liabilities
9,734,370 GBP2025-03-31
10,232,406 GBP2024-03-31
Net Assets/Liabilities
9,119,920 GBP2025-03-31
9,277,211 GBP2024-03-31
Equity
Called up share capital
1,055 GBP2025-03-31
1,055 GBP2024-03-31
Retained earnings (accumulated losses)
9,118,865 GBP2025-03-31
Equity
9,119,920 GBP2025-03-31
9,277,211 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
230,464 GBP2025-03-31
211,135 GBP2024-03-31
Motor vehicles
164,863 GBP2025-03-31
179,605 GBP2024-03-31
Computers
44,570 GBP2025-03-31
40,383 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
439,897 GBP2025-03-31
431,123 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-14,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,606 GBP2025-03-31
61,219 GBP2024-03-31
Motor vehicles
67,557 GBP2025-03-31
38,916 GBP2024-03-31
Computers
17,542 GBP2025-03-31
11,244 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,705 GBP2025-03-31
111,379 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,387 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
35,172 GBP2024-04-01 ~ 2025-03-31
Computers
6,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,857 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
143,858 GBP2025-03-31
149,916 GBP2024-03-31
Motor vehicles
97,306 GBP2025-03-31
140,689 GBP2024-03-31
Computers
27,028 GBP2025-03-31
29,139 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
260,060 GBP2025-03-31
3,098 GBP2024-03-31
Additions to investments
258,170 GBP2025-03-31
Disposals
-1,208 GBP2025-03-31
Other Investments Other Than Loans
260,060 GBP2025-03-31
3,098 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
373,276 GBP2025-03-31
626,220 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,077,040 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
238,667 GBP2025-03-31
186,915 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,688,983 GBP2025-03-31
813,135 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
26,024 GBP2025-03-31
28,065 GBP2024-03-31
Trade Creditors/Trade Payables
Current
795,853 GBP2025-03-31
1,378,874 GBP2024-03-31
Amounts owed to group undertakings
Current
2,196,600 GBP2025-03-31
830,465 GBP2024-03-31
Other Taxation & Social Security Payable
Current
656,791 GBP2025-03-31
411,099 GBP2024-03-31
Other Creditors
Current
297,598 GBP2025-03-31
281,994 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
32,670 GBP2025-03-31
39,052 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
103,135 GBP2025-03-31
127,059 GBP2024-03-31
Other Creditors
Non-current
427,688 GBP2025-03-31
728,333 GBP2024-03-31
Related profiles found in government register
  • BALANCE POWER PROJECTS LIMITED
    Info
    Registered number 10564553
    107 Mere Grange Leaside, St. Helens, Merseyside WA9 5GG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-16 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • BALANCE POWER PROJECTS LIMITED
    S
    Registered number 10564553
    107 Mere Grange, Leaside, St. Helens, England, WA9 5GG
    Limited Company in Companies House, England
    CIF 1
  • BALANCE POWER PROJECTS LIMITED
    S
    Registered number 10564553
    107 Mere Grange, Leaside, St. Helens, Merseyside, England, WA9 5GG
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    BALANCE ENERGY 11 LTD
    13685554 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BALANCE ENERGY 12 LTD
    13685695 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ 2024-06-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BALANCE ENERGY 14 LTD
    13685622 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    BALANCE ENERGY 15 LTD
    13685600 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BALANCE ENERGY 16 LTD
    13685617 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ 2024-06-20
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BALANCE ENERGY 17 LTD
    13685714 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BALANCE ENERGY 18 LTD
    14370607 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    BALANCE ENERGY 19 LTD
    14370637 11894406... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-22 ~ 2024-06-20
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    BALANCE ENERGY 20 LTD
    14370647 13086842... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-22 ~ 2024-06-20
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    BALANCE ENERGY 21 LTD
    14370664 13685554... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-22 ~ 2024-06-20
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 11
    BALANCE ENERGY 22 LTD
    14371193 13086842... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-22 ~ 2024-06-20
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    BALANCE ENERGY 23 LTD
    - now 13086707 12266348... (more)
    BALANCE ENERGY RESERVE 2 LTD
    - 2023-07-25 13086707 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2023-01-23 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 13
    BALANCE ENERGY 24 LTD
    - now 13086777 13086842... (more)
    BALANCE ENERGY RESERVE 3 LTD
    - 2023-07-25 13086777 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (6 parents)
    Person with significant control
    2023-01-23 ~ 2024-06-20
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 14
    BALANCE ENERGY 25 LTD
    - now 13086901 13086842... (more)
    BALANCE ENERGY RESERVE 4 LTD
    - 2023-07-25 13086901 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 15
    BALANCE ENERGY 26 LTD
    - now 13086842 13086841... (more)
    BALANCE ENERGY RESERVE 5 LTD
    - 2023-07-25 13086842 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    BALANCE ENERGY 28 LTD
    - now 13087033 14371193... (more)
    BALANCE ENERGY RESERVE 7 LTD
    - 2023-07-25 13087033 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 17
    BALANCE ENERGY 29 LTD
    - now 13087112 14370637... (more)
    BALANCE ENERGY RESERVE 8 LTD
    - 2023-07-25 13087112 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    BALANCE ENERGY 30 LTD
    - now 12851344 12840894... (more)
    WOOTTON POWER LTD
    - 2023-09-04 12851344
    WOOTON POWER LTD
    - 2021-05-14 12851344
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-01 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    BALANCE ENERGY 31 LTD
    - now 12840894 11894406... (more)
    CHAPEL BRAMPTON POWER LTD
    - 2023-09-15 12840894
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-27 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    BALANCE ENERGY 4 LTD
    - now 12835562 13685564... (more)
    BRAUNSTON POWER LTD
    - 2021-02-12 12835562
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-25 ~ 2024-06-20
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    BALANCE ENERGY 5 LTD
    - now 12851361 13685564... (more)
    ELLESMERE POWER LTD
    - 2021-02-12 12851361
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-01 ~ 2024-06-20
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    BALANCE ENERGY 6 LTD
    - now 12842983 13685564... (more)
    PRINCETHORPE POWER LTD
    - 2021-02-12 12842983
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-28 ~ 2024-06-20
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    BALANCE ENERGY 8 LTD
    13685564 13685512... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ 2024-06-20
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    BALANCE ENERGY 9 LTD
    13685512 11894406... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ 2024-06-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 25
    BALANCE ENERGY RESERVE LTD
    12882096 13086707... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2023-09-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BALANCE ESTATES LIMITED
    10564577
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 27
    BALANCE POWER BUSINESS SOLUTIONS LTD
    - now 11894349
    LANGLEYS POWER LTD
    - 2023-09-11 11894349
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 28
    BALANCE POWER GROUP LIMITED
    10564449
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 29
    BALANCE POWER ONE LTD
    12349806
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-05 ~ 2022-07-29
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 30
    BALANCE POWER TWO LTD
    12370459
    Edison House, Daniel Adamson Road, Salford, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-20 ~ 2019-12-27
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 31
    BOLSOVER POWER LTD
    11894395
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 32
    BORDERSLEY POWER LTD
    11894417
    Upper Brook Barn, Virginsalley Lane, Snelston, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-03-20 ~ 2019-07-31
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 33
    CARE POWER (NORTH TAWTON) LIMITED - now
    BALANCE ENERGY 2 LTD
    - 2024-08-07 12266348 13685564... (more)
    STUART STREET POWER LTD
    - 2021-02-12 12266348
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ 2022-02-14
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 34
    CARE POWER (UPTON) LIMITED - now
    BALANCE ENERGY 3 LTD
    - 2024-08-07 12341398 13685564... (more)
    PINXTON POWER LIMITED
    - 2021-02-12 12341398
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-11-29 ~ 2022-10-01
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 35
    CARE POWER (WOLVERHAMPTON) LIMITED - now
    BALANCE ENERGY 1 LTD
    - 2024-08-07 11894406 13685622... (more)
    LEDSTON POWER LTD
    - 2021-02-12 11894406
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-03-20 ~ 2022-10-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 36
    ENDERBY POWER LTD
    11894355
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2022-04-04
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 37
    EYRE STREET POWER LIMITED
    12591037
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-07 ~ 2022-06-22
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 38
    FULSCOT POWER LTD
    11969511
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-24 ~ 2021-02-17
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 39
    GORING POWER LTD
    13003823
    Edison House, Daniel Adamson Road, Salford, Greater Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-11-09 ~ 2023-02-10
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 40
    GRESLEY POWER LTD
    11894362
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-20 ~ 2020-03-20
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 41
    GSGI (ROBOROGH) LIMITED
    - now 13086841
    BALANCE ENERGY 27 LTD
    - 2026-04-20 13086841 13086842... (more)
    BALANCE ENERGY RESERVE 6 LTD
    - 2023-07-25 13086841 13086690... (more)
    Exchange Court, 1 Dale Street, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 42
    HAWKERIDGE POWER LTD
    - now 12349704
    HAWKRIDGE POWER LTD
    - 2019-12-09 12349704
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-05 ~ 2022-07-29
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 43
    INGS LANE POWER LTD
    11969341
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-27 ~ 2022-06-22
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 44
    LOW DYKE 1 LIMITED
    11212949
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 45
    NET ZERO POWER PROJECTS LIMITED
    - now 10564560
    BALANCE ENERGY LIMITED
    - 2022-12-02 10564560 13685564... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 46
    NEWBURN HAUGH POWER LIMITED
    12341604
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 47
    RECTORY FARM ENERGY STORAGE LTD
    - now 13685583
    BALANCE ENERGY 10 LTD
    - 2023-07-24 13685583 14370637... (more)
    International House, 50 Essex Street, London, Greater London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-18 ~ 2024-03-27
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 48
    ROCHDALE POWER LTD
    12851204 11969196
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    2020-09-01 ~ 2021-10-06
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 49
    SOUGH POWER LTD
    11986211
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 50
    ST AUSTELL BESS LTD - now
    BALANCE ENERGY 7 LTD
    - 2023-04-06 13685485 13685564... (more)
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-18 ~ 2023-03-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 51
    WHEATLEY POWER LTD
    12508378
    Edison House, Daniel Adamson Road, Salford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-03-10 ~ 2020-07-02
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.