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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.

Parent entities and officers
Active 7
  • 1
    Watson, Toby Clive Sutherland
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Boghanim, Cedric Jacques Roger
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Tuil, Franck Gaston
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, William John
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Baird, Stephen Alexander
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 6
    1, Knightsbridge Green, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    112, Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -406,207 GBP2024-09-30
    Person with significant control
    2021-11-17 ~ now
    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
Ceased 8
  • 1
    Pellumbi, Elvis
    Partner born in May 1974
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Tan, Shaun
    Director born in January 1992
    Individual
    Officer
    2023-01-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Sarlat, Guillaume
    Partner, Sparta Capital Management Ltd born in May 1976
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2023-01-05
    OF - Director → CIF 0
  • 4
    Thorstein, Harald Lauritz
    Partner born in July 1979
    Individual (5 offsprings)
    Officer
    2021-03-17 ~ 2021-11-04
    OF - Director → CIF 0
  • 5
    Scattola, Matteo
    Investor born in May 1990
    Individual
    Officer
    2024-05-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Beckers, Bernd Volker
    Non Executive Director born in May 1964
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 7
    Stewart, Alan James
    Individual
    Officer
    2021-03-17 ~ 2021-11-18
    OF - Secretary → CIF 0
  • 8
    9, St. Thomas Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,787,330 GBP2022-08-31
    Person with significant control
    2021-03-17 ~ 2021-11-24
    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
parent relation
Company in focus

INFRA BALANCE NEW ENERGY LIMITED

Previous names
INFRA BALANCE NEW ENERGY PLC - 2021-11-17
INFRA BALANCE NEW ENERGY LIMITED - 2021-05-24
Standard Industrial Classification
35110 - Production Of Electricity
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
14,762 GBP2024-09-30
23,071 GBP2023-09-30
Fixed Assets - Investments
9,145,915 GBP2024-09-30
9,145,915 GBP2023-09-30
Fixed Assets
9,160,677 GBP2024-09-30
9,168,986 GBP2023-09-30
Total Inventories
3,154,832 GBP2024-09-30
3,154,832 GBP2023-09-30
Debtors
10,227,989 GBP2024-09-30
10,349,933 GBP2023-09-30
Cash at bank and in hand
187,789 GBP2024-09-30
106,546 GBP2023-09-30
Current Assets
13,570,610 GBP2024-09-30
13,611,311 GBP2023-09-30
Net Current Assets/Liabilities
5,423,096 GBP2024-09-30
7,155,238 GBP2023-09-30
Total Assets Less Current Liabilities
14,583,773 GBP2024-09-30
16,324,224 GBP2023-09-30
Net Assets/Liabilities
14,583,773 GBP2024-09-30
16,324,224 GBP2023-09-30
Equity
Called up share capital
200,773 GBP2024-09-30
165,492 GBP2023-09-30
Share premium
19,984,351 GBP2024-09-30
19,949,070 GBP2023-09-30
Retained earnings (accumulated losses)
-5,601,351 GBP2024-09-30
-3,790,338 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
39,285 GBP2024-09-30
37,845 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,523 GBP2024-09-30
14,774 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,749 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
14,762 GBP2024-09-30
23,071 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
9,145,915 GBP2024-09-30
9,145,915 GBP2023-09-30
Investments in Subsidiaries
9,145,915 GBP2024-09-30
9,145,915 GBP2023-09-30
Other types of inventories not specified separately
3,154,832 GBP2024-09-30
3,154,832 GBP2023-09-30
Prepayments/Accrued Income
Current
31,370 GBP2024-09-30
55,772 GBP2023-09-30
Other Debtors
Current
393,708 GBP2024-09-30
322,198 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
11,393 GBP2024-09-30
82,496 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,161,370 GBP2024-09-30
2,320,694 GBP2023-09-30
Other Taxation & Social Security Payable
Current
35,509 GBP2024-09-30
41,443 GBP2023-09-30
Other Creditors
Current
108,320 GBP2024-09-30
106,129 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
80,580 GBP2024-09-30
106,397 GBP2023-09-30
Related profiles found in government register
  • INFRA BALANCE NEW ENERGY LIMITED
    Info
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    INFRA BALANCE NEW ENERGY LIMITED - 2021-11-17
    Registered number 13273749
    5-10 Bolton Street, London W1J 8BA
    PRIVATE LIMITED COMPANY incorporated on 2021-03-17 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • INFRA BALANCE NEW ENERGY LIMITED
    S
    Registered number 13273749
    25, Wilton Road, London, England, SW1V 1LW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2
  • INFRA BALANCE NEW ENERGY LIMITED
    S
    Registered number 13273749
    25, Wilton Road, London, United Kingdom, SW1V 1LW
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    INFRA BALANCE CAPITAL LTD - 2020-05-22
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,355,001 GBP2024-09-30
    Person with significant control
    2021-12-08 ~ now
    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
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2023-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,014,184 GBP2024-09-30
    Person with significant control
    2021-12-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    2025-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,617 GBP2024-09-30
    Person with significant control
    2022-04-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    2024-01-09 ~ 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
  • 7
    5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,845,765 GBP2024-09-30
    Person with significant control
    2023-05-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,293 GBP2024-09-30
    Person with significant control
    2022-04-20 ~ 2022-07-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -193,523 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2022-04-20 ~ 2025-10-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    2021-11-17 ~ 2022-07-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,845,765 GBP2024-09-30
    Person with significant control
    2021-12-08 ~ 2022-07-21
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.