1
BALANCED GRID DEVELOPMENTS LIMITED
- now 14384207AZURE ENERGY LIMITED
- 2023-10-16
14384207 7th Floor, Lambourne House, 7 Western Road, Romford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-902 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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)
Equity (Company account)
487,774 GBP2024-04-30
Officer
2017-03-16 ~ 2020-03-14
IIF 27 - Director → ME
2020-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-16 ~ 2020-03-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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)
Equity (Company account)
395,999 GBP2024-06-30
Officer
2018-11-30 ~ now
IIF 9 - Director → ME
4
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-113 GBP2024-02-29
Officer
2021-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
5
BGW11 LIMITED
12596949 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12286433, 12597604, 12596611, 12596611, 12267394, 12286872, 12597285, 12596611, 12596611, 13522528... (more) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,928 GBP2023-05-31
Officer
2020-05-12 ~ dissolved
IIF 34 - Director → ME
6
BGW12 LIMITED
12597285 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12286433, 12597604, 12596611, 12596611, 12267394, 12286872, 12596949, 12596611, 12596611, 13522528... (more) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,928 GBP2023-05-31
Officer
2020-05-12 ~ dissolved
IIF 33 - Director → ME
7
BGW13 LIMITED
13522351 12598204, 13522383, 12286512, 12597901, 13522461, 12286433, 12597604, 12596611, 12596611, 12267394, 12286872, 12597285, 12596949, 12596611, 12596611, 13522528... (more) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-213 GBP2023-07-31
Officer
2021-07-21 ~ dissolved
IIF 29 - Director → ME
8
BGW14 LIMITED
13522383 13522351, 12598204, 12286512, 12597901, 13522461, 12286433, 12597604, 12596611, 12596611, 12267394, 12286872, 12597285, 12596949, 12596611, 12596611, 13522528... (more) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-213 GBP2023-07-31
Officer
2021-07-21 ~ dissolved
IIF 30 - Director → ME
9
BGW15 LIMITED
13522461 13522351, 12598204, 13522383, 12286512, 12597901, 12286433, 12597604, 12596611, 12596611, 12267394, 12286872, 12597285, 12596949, 12596611, 12596611, 13522528... (more) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-213 GBP2023-07-31
Officer
2021-07-21 ~ dissolved
IIF 28 - Director → ME
10
BGW16 LIMITED
13522528 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12286433, 12597604, 12596611, 12596611, 12267394, 12286872, 12597285, 12596949, 12596611, 12596611... (more) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-288 GBP2023-07-31
Officer
2021-07-21 ~ dissolved
IIF 31 - Director → ME
11
BGW7 LIMITED
- now 12596611 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12286433, 12597604, 12267394, 12286872, 12597285, 12596949, 13522528, 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12286433Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BGW7 LIMITED
- 2023-01-17
12596611 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12286433, 12597604, 12267394, 12286872, 12597285, 12596949, 13522528, 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12286433Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lambourne House 7th Floor, 7 Western Road, Romford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,704 GBP2023-05-31
Officer
2020-05-12 ~ dissolved
IIF 36 - Director → ME
12
BGW6 LIMITED
- 2021-07-12
12286872 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12286433, 12597604, 12596611, 12596611, 12267394, 12597285, 12596949, 12596611, 12596611, 13522528... (more) Lambourne House, Western Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-4,535 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 24 - Director → ME
13
Maltravers House, Petters Way, Yeovil, England
Active Corporate (13 parents)
Equity (Company account)
10,879,487 GBP2024-12-31
Officer
2018-12-03 ~ 2022-10-21
IIF 38 - Director → ME
14
CATSFIELD ENERGY RESERVE LIMITED
- now 12597901BGW9 LIMITED
- 2021-08-27
12597901 13522351, 12598204, 13522383, 12286512, 13522461, 12286433, 12597604, 12596611, 12596611, 12267394, 12286872, 12597285, 12596949, 12596611, 12596611, 13522528... (more) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,725 GBP2023-05-31
Officer
2020-05-12 ~ dissolved
IIF 35 - Director → ME
15
CELLARHEAD ENERGY RESERVE LIMITED
15208423 Lambourne House, 7 Western Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 21 - Director → ME
16
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-19 ~ now
IIF 20 - Director → ME
17
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 13 - Director → ME
18
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 19 - Director → ME
19
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 12 - Director → ME
20
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 16 - Director → ME
21
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 15 - Director → ME
22
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-11-21 ~ now
IIF 26 - Director → ME
23
BGW5 LIMITED
- 2020-06-24
12286433 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12597604, 12596611, 12596611, 12267394, 12286872, 12597285, 12596949, 12596611, 12596611, 13522528... (more) Maltravers House, Petters Way, Yeovil, England
Active Corporate (14 parents)
Equity (Company account)
-1,286,473 GBP2024-03-31
Officer
2019-10-29 ~ 2021-05-14
IIF 39 - Director → ME
24
Maltravers House, Petters Way, Yeovil, England
Active Corporate (15 parents)
Equity (Company account)
101,983 GBP2024-03-31
Officer
2018-12-03 ~ 2020-07-10
IIF 37 - Director → ME
25
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 18 - Director → ME
26
Lambourne House, 7 Western Road, Romford, England
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
27
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 10 - Director → ME
28
MOORSIDE ENERGY RESERVE LIMITED
- now 12597604BGW8 LIMITED
- 2021-09-29
12597604 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12286433, 12596611, 12596611, 12267394, 12286872, 12597285, 12596949, 12596611, 12596611, 13522528... (more) Lambourne House 7th Floor, 7 Western Road, Romford, England
Active Corporate (3 parents)
Equity (Company account)
-10,783 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 22 - Director → ME
29
NINFIELD ENERGY RESERVE LIMITED
- now 12267394BGW3 LIMITED
- 2020-07-20
12267394 13522351, 12598204, 13522383, 12286512, 12597901, 13522461, 12286433, 12597604, 12596611, 12596611, 12286872, 12597285, 12596949, 12596611, 12596611, 13522528... (more) Lambourne House 7th Floor, Western Road, Romford, England
Active Corporate (5 parents)
Equity (Company account)
-7,071 GBP2024-10-31
Officer
2019-10-17 ~ now
IIF 23 - Director → ME
30
NURLSING ENERGY RESERVE LIMITED
15585741 Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 14 - Director → ME
31
7th Floor, Lambourne House, 7 Western Road, Romford, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-1,943 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-27 ~ 2023-10-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
32
WINCHESTER ENERGY RESERVE LIMITED
- now 12286512BGW4 LIMITED
- 2021-06-24
12286512 13522351, 12598204, 13522383, 12597901, 13522461, 12286433, 12597604, 12596611, 12596611, 12267394, 12286872, 12597285, 12596949, 12596611, 12596611, 13522528... (more) Lambourne House, Western Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-5,704 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 25 - Director → ME
33
WOKINGHAM ENERGY RESERVE LIMITED
- now 12598204BGW10 LIMITED
- 2024-04-20
12598204 13522351, 13522383, 12286512, 12597901, 13522461, 12286433, 12597604, 12596611, 12596611, 12267394, 12286872, 12597285, 12596949, 12596611, 12596611, 13522528... (more) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,928 GBP2023-05-31
Officer
2020-05-12 ~ dissolved
IIF 32 - Director → ME