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.

Parent entities and officers
Active 3
  • 1
    Mitchell, Ruaridh
    Company Director born in October 1984
    Individual (25 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Philip
    Company Director born in May 1982
    Individual (53 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
  • 3
    108 Mere Grange, Leaside, St. Helens, Merseyside, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    105,058 GBP2024-03-31
    Person with significant control
    2019-02-12 ~ 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
Ceased 3
  • 1
    Mr Philip Thompson
    Born in May 1982
    Individual (53 offsprings)
    Person with significant control
    2018-02-05 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Westhead, David
    Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    2017-01-16 ~ 2018-02-05
    OF - director → CIF 0
    Mr David Westhead
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2017-01-16 ~ 2018-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    ILLI HOLDINGS LTD - now
    BRABCO 1608 LIMITED - 2016-06-09
    1st Floor Lakeside, Alexandra Business Park, Prescot Road, St Helens, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,882,426 GBP2024-05-31
    Person with significant control
    2018-02-05 ~ 2020-12-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BALANCE POWER PROJECTS LIMITED

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
319,744 GBP2024-03-31
275,708 GBP2023-03-31
Fixed Assets - Investments
3,098 GBP2024-03-31
3,150 GBP2023-03-31
Fixed Assets
322,842 GBP2024-03-31
278,858 GBP2023-03-31
Total Inventories
11,327,443 GBP2024-03-31
8,106,531 GBP2023-03-31
Debtors
813,135 GBP2024-03-31
716,334 GBP2023-03-31
Cash at bank and in hand
699,483 GBP2024-03-31
2,484,692 GBP2023-03-31
Current Assets
12,840,061 GBP2024-03-31
11,307,557 GBP2023-03-31
Creditors
Current
2,770,535 GBP2024-03-31
1,614,293 GBP2023-03-31
Net Current Assets/Liabilities
10,069,526 GBP2024-03-31
9,693,264 GBP2023-03-31
Total Assets Less Current Liabilities
10,392,368 GBP2024-03-31
9,972,122 GBP2023-03-31
Net Assets/Liabilities
9,437,173 GBP2024-03-31
9,301,157 GBP2023-03-31
Equity
Called up share capital
1,055 GBP2024-03-31
1,055 GBP2023-03-31
Retained earnings (accumulated losses)
9,436,118 GBP2024-03-31
9,300,102 GBP2023-03-31
Equity
9,437,173 GBP2024-03-31
9,301,157 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
211,135 GBP2024-03-31
195,588 GBP2023-03-31
Motor vehicles
179,605 GBP2024-03-31
104,653 GBP2023-03-31
Computers
40,383 GBP2024-03-31
25,777 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
431,123 GBP2024-03-31
326,018 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,219 GBP2024-03-31
26,485 GBP2023-03-31
Motor vehicles
38,916 GBP2024-03-31
17,003 GBP2023-03-31
Computers
11,244 GBP2024-03-31
6,822 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,379 GBP2024-03-31
50,310 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,734 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
21,913 GBP2023-04-01 ~ 2024-03-31
Computers
4,422 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
149,916 GBP2024-03-31
169,103 GBP2023-03-31
Motor vehicles
140,689 GBP2024-03-31
87,650 GBP2023-03-31
Computers
29,139 GBP2024-03-31
18,955 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
3,098 GBP2024-03-31
3,150 GBP2023-03-31
Additions to investments
20 GBP2024-03-31
Disposals
-72 GBP2024-03-31
Other Investments Other Than Loans
3,098 GBP2024-03-31
3,150 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
626,220 GBP2024-03-31
620,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
186,915 GBP2024-03-31
96,334 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
813,135 GBP2024-03-31
716,334 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
28,065 GBP2024-03-31
19,682 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,378,874 GBP2024-03-31
672,635 GBP2023-03-31
Amounts owed to group undertakings
Current
830,465 GBP2024-03-31
Other Taxation & Social Security Payable
Current
251,137 GBP2024-03-31
250,863 GBP2023-03-31
Other Creditors
Current
281,994 GBP2024-03-31
671,113 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
39,052 GBP2024-03-31
45,655 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
127,059 GBP2024-03-31
72,005 GBP2023-03-31
Other Creditors
Non-current
728,333 GBP2024-03-31
500,921 GBP2023-03-31
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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • 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 1
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2021-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2021-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2021-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2021-10-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-09-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    BALANCE ENERGY RESERVE 2 LTD - 2023-07-25
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-23 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    BALANCE ENERGY RESERVE 4 LTD - 2023-07-25
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 8
    BALANCE ENERGY RESERVE 5 LTD - 2023-07-25
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-23 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    BALANCE ENERGY RESERVE 6 LTD - 2023-07-25
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-23 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 10
    BALANCE ENERGY RESERVE 7 LTD - 2023-07-25
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-23 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 11
    BALANCE ENERGY RESERVE 8 LTD - 2023-07-25
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 12
    WOOTTON POWER LTD - 2023-09-04
    WOOTON POWER LTD - 2021-05-14
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-09-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    CHAPEL BRAMPTON POWER LTD - 2023-09-15
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2020-08-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -140 GBP2023-09-30
    Person with significant control
    2023-09-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    LANGLEYS POWER LTD - 2023-09-11
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    -193 GBP2024-09-30
    Person with significant control
    2019-03-20 ~ 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
  • 16
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,645 GBP2023-03-31
    Person with significant control
    2022-07-07 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 17
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -129 GBP2024-02-29
    Person with significant control
    2018-02-19 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    BALANCE ENERGY LIMITED - 2022-12-02
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -60,785 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 20
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    -110 GBP2024-11-30
    Person with significant control
    2019-11-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 22
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2019-05-09 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
Ceased 29
  • 1
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    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
  • 2
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-18 ~ 2024-06-20
    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
  • 3
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-09-22 ~ 2024-06-20
    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
  • 4
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-09-22 ~ 2024-06-20
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 5
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-09-22 ~ 2024-06-20
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Person with significant control
    2022-09-22 ~ 2024-06-20
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    BALANCE ENERGY RESERVE 3 LTD - 2023-07-25
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-23 ~ 2024-06-20
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 8
    BRAUNSTON POWER LTD - 2021-02-12
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-08-25 ~ 2024-06-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    ELLESMERE POWER LTD - 2021-02-12
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ 2024-06-20
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    PRINCETHORPE POWER LTD - 2021-02-12
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-08-28 ~ 2024-06-20
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-18 ~ 2024-06-20
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 12
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-18 ~ 2024-06-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -219 GBP2021-12-31
    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
  • 14
    Edison House, Daniel Adamson Road, Salford, Manchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-20 ~ 2019-12-27
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 15
    Salisbury House, London Wall, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2019-07-31
    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
  • 16
    BALANCE ENERGY 2 LTD - 2024-08-07
    STUART STREET POWER LTD - 2021-02-12
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -219 GBP2021-10-31
    Person with significant control
    2019-10-16 ~ 2022-02-14
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 17
    BALANCE ENERGY 3 LTD - 2024-08-07
    PINXTON POWER LIMITED - 2021-02-12
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -219 GBP2021-11-30
    Person with significant control
    2019-11-29 ~ 2022-10-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    BALANCE ENERGY 1 LTD - 2024-08-07
    LEDSTON POWER LTD - 2021-02-12
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-03-20 ~ 2022-10-01
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -369 GBP2024-03-31
    Person with significant control
    2019-03-20 ~ 2022-04-04
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 20
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -138,294 GBP2023-05-31
    Person with significant control
    2020-05-07 ~ 2022-06-22
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 21
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-09-24 ~ 2021-02-17
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 22
    Edison House, Daniel Adamson Road, Salford, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-11-09 ~ 2023-02-10
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -6,075 GBP2020-12-31
    Person with significant control
    2019-03-20 ~ 2020-03-20
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 24
    HAWKRIDGE POWER LTD - 2019-12-09
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -106,099 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ 2022-07-29
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 25
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -369 GBP2024-03-31
    Person with significant control
    2020-08-27 ~ 2022-06-22
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 26
    BALANCE ENERGY 10 LTD - 2023-07-24
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2021-10-18 ~ 2024-03-27
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 27
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Corporate (3 parents)
    Person with significant control
    2020-09-01 ~ 2021-10-06
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 28
    BALANCE ENERGY 7 LTD - 2023-04-06
    Harwood House, 43 Harwood Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -7,700 GBP2023-10-31
    Person with significant control
    2021-10-18 ~ 2023-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 29
    Edison House, Daniel Adamson Road, Salford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-10 ~ 2020-07-02
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.