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 9 - Director → ME
Person with significant control
2022-09-28 ~ 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
IIF 2 - Right to appoint or remove directors → 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 4 - Director → ME
Person with significant control
2017-03-16 ~ now
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)
Officer
2018-11-30 ~ now
IIF 21 - Director → ME
4
53 Kingston Road, Romford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ 2026-03-03
IIF 5 - Director → ME
5
BGW11 LIMITED
12596949 12598204, 13522383, 13522351Warning 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
6
BGW12 LIMITED
12597285 12598204, 13522383, 13522351Warning 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
7
BGW13 LIMITED
13522351 13522528, 13522461, 12598204Warning 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
8
BGW14 LIMITED
13522383 13522351, 12286512, 12598204Warning 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 14 - Director → ME
9
BGW15 LIMITED
13522461 12286433, 13522383, 13522351Warning 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 13 - Director → ME
10
BGW16 LIMITED
13522528 12286872, 13522383, 13522351Warning 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 10 - Director → ME
11
BGW7 LIMITED
- now 12596611 12286872, 12597604, 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)BGW7 LIMITED
- 2023-01-17
12596611 12286872, 12597604, 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 7th Floor, 7 Western Road, Romford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ dissolved
IIF 20 - Director → ME
12
BGW6 LIMITED
- 2021-07-12
12286872 12597604, 12286512, 12596611Warning 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) Unit 8 Oakwood Business Park, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-29 ~ now
IIF 24 - Director → ME
13
Maltravers House, Petters Way, Yeovil, England
Active Corporate (13 parents)
Officer
2018-12-03 ~ 2022-10-21
IIF 28 - Director → ME
14
CATSFIELD ENERGY RESERVE LIMITED
- now 12597901BGW9 LIMITED
- 2021-08-27
12597901 12597604, 12596611, 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 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 18 - Director → ME
15
CELLARHEAD ENERGY RESERVE LIMITED
15208423 53 Kingston Road, Romford, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 8 - Director → ME
16
53 Kingston Road, Romford, England
Active Corporate (4 parents)
Officer
2023-09-19 ~ now
IIF 6 - Director → ME
17
BGW5 LIMITED
- 2020-06-24
12286433 12597604, 13522461, 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) Maltravers House, Petters Way, Yeovil, England
Active Corporate (14 parents)
Officer
2019-10-29 ~ 2021-05-14
IIF 29 - Director → ME
18
Maltravers House, Petters Way, Yeovil, England
Active Corporate (15 parents)
Officer
2018-12-03 ~ 2020-07-10
IIF 27 - Director → ME
19
Lambourne House, 7 Western Road, Romford, England
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 12 - Director → ME
20
53 Kingston Road, Romford, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-01 ~ 2026-01-22
IIF 15 - Director → ME
21
MOORSIDE ENERGY RESERVE LIMITED
- now 12597604BGW8 LIMITED
- 2021-09-29
12597604 12286872, 12596611, 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) Unit 8 Oakwood Business Park, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-12 ~ now
IIF 23 - Director → ME
22
NINFIELD ENERGY RESERVE LIMITED
- now 12267394BGW3 LIMITED
- 2020-07-20
12267394 12597604, 12286872, 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) Unit 8 Oakwood Business Park, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-17 ~ now
IIF 25 - Director → ME
23
NURLSING ENERGY RESERVE LIMITED
15585741 53 Kingston Road, Romford, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 7 - Director → ME
24
Unit 8 Oakwood Business Park, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-09-27 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-27 ~ 2023-10-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WINCHESTER ENERGY RESERVE LIMITED
- now 12286512BGW4 LIMITED
- 2021-06-24
12286512 12597604, 13522383, 12286872Warning 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) Unit 8 Oakwood Business Park, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
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 13522461, 13522383, 13522351Warning 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 19 - Director → ME