1
BALANCED GRID DEVELOPMENTS LIMITED
- now 14384207AZURE ENERGY LIMITED
- 2023-10-16
14384207 53 Kingston Road, Romford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BALANCED GRID SOLUTIONS LIMITED
10674113 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2018-11-30 ~ now
IIF 21 - Director → ME
4
53 Kingston Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2026-03-03
IIF 2 - Director → ME
5
BGW11 LIMITED
12596949 13522461, 13522528, 12597285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 15 - Director → ME
6
BGW12 LIMITED
12597285 12596949, 13522461, 13522383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 16 - Director → ME
7
BGW13 LIMITED
13522351 12596949, 12267394, 12597285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 9 - Director → ME
8
BGW14 LIMITED
13522383 12596949, 12597285, 12286512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 12 - Director → ME
9
BGW15 LIMITED
13522461 12596949, 13522528, 12597285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 11 - Director → ME
10
BGW16 LIMITED
13522528 13522383, 13522461, 12597285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 8 - Director → ME
11
BGW7 LIMITED
- now 12596611 12597604, 12286512, 12597901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BGW7 LIMITED
- 2023-01-17
12596611 12597604, 12286512, 12597901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House 7th Floor, 7 Western Road, Romford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ dissolved
IIF 19 - Director → ME
12
BGW6 LIMITED
- 2021-07-12
12286872 12267394, 12286512, 12597901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House, Western Road, Romford, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ now
IIF 23 - Director → ME
13
Maltravers House, Petters Way, Yeovil, England
Active Corporate (13 parents)
Officer
2018-12-03 ~ 2022-10-21
IIF 25 - Director → ME
14
CATSFIELD ENERGY RESERVE LIMITED
- now 12597901BGW9 LIMITED
- 2021-08-27
12597901 12286512, 12597604, 12267394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 17 - Director → ME
15
CELLARHEAD ENERGY RESERVE LIMITED
15208423 53 Kingston Road, Romford, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 5 - Director → ME
16
53 Kingston Road, Romford, England
Active Corporate (4 parents)
Officer
2023-09-19 ~ now
IIF 3 - Director → ME
17
BGW5 LIMITED
- 2020-06-24
12286433 13522461, 12286512, 12597901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Maltravers House, Petters Way, Yeovil, England
Active Corporate (14 parents)
Officer
2019-10-29 ~ 2021-05-14
IIF 26 - Director → ME
18
Maltravers House, Petters Way, Yeovil, England
Active Corporate (15 parents)
Officer
2018-12-03 ~ 2020-07-10
IIF 24 - Director → ME
19
Lambourne House, 7 Western Road, Romford, England
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
20
53 Kingston Road, Romford, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-01 ~ 2026-01-22
IIF 13 - Director → ME
21
MOORSIDE ENERGY RESERVE LIMITED
- now 12597604BGW8 LIMITED
- 2021-09-29
12597604 12267394, 12286512, 12597901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House 7th Floor, 7 Western Road, Romford, England
Active Corporate (3 parents)
Officer
2020-05-12 ~ now
IIF 14 - Director → ME
22
NINFIELD ENERGY RESERVE LIMITED
- now 12267394BGW3 LIMITED
- 2020-07-20
12267394 13522351, 12286512, 12597901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House 7th Floor, Western Road, Romford, England
Active Corporate (5 parents)
Officer
2019-10-17 ~ now
IIF 20 - Director → ME
23
NURLSING ENERGY RESERVE LIMITED
15585741 53 Kingston Road, Romford, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 4 - Director → ME
24
7th Floor, Lambourne House, 7 Western Road, Romford, England
Active Corporate (6 parents, 5 offsprings)
Officer
2022-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-27 ~ 2023-10-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
WINCHESTER ENERGY RESERVE LIMITED
- now 12286512BGW4 LIMITED
- 2021-06-24
12286512 12597604, 12597901, 12267394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House, Western Road, Romford, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ now
IIF 22 - Director → ME
26
WOKINGHAM ENERGY RESERVE LIMITED
- now 12598204BGW10 LIMITED
- 2024-04-20
12598204 12596949, 13522528, 12597285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 18 - Director → ME