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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 5
  • 1
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Keith Alan
    Born in April 1980
    Individual (57 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Milne, James Huxley
    Born in January 1972
    Individual (55 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    500, Pavilion Drive, First Floor, Northampton, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Newman, Andrew Jonathan Charles
    Director born in December 1970
    Individual (111 offsprings)
    Officer
    2021-06-30 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Pickering, Stephen Shane
    Chief Executive Officer born in October 1969
    Individual (21 offsprings)
    Officer
    2023-09-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Hughes, Michael John
    Director born in February 1975
    Individual (104 offsprings)
    Officer
    2021-06-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Level 4, Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    -3,612,389 GBP2024-12-31
    Person with significant control
    2022-10-13 ~ 2023-09-15
    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
  • 5
    RIL ENERGY LIMITED - now
    RIL2 LIMITED - 2021-07-12
    141-145, Curtain Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-06-30 ~ 2022-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALBOUGIE ENERGY CENTRE II LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
69,423 GBP2022-06-30
Current Assets
50,782 GBP2022-06-30
Creditors
Amounts falling due within one year
-120,206 GBP2022-06-30
Net Current Assets/Liabilities
-69,424 GBP2022-06-30
Total Assets Less Current Liabilities
-1 GBP2022-06-30
Net Assets/Liabilities
-1 GBP2022-06-30
Equity
-1 GBP2022-06-30
Average Number of Employees
02021-06-30 ~ 2022-06-30

  • BALBOUGIE ENERGY CENTRE II LIMITED
    Info
    Registered number 13484500
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.