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 6 - 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)
Equity (Company account)
487,774 GBP2024-04-30
Officer
2017-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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)
Equity (Company account)
395,999 GBP2024-06-30
Officer
2018-11-30 ~ now
IIF 24 - 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 13 - Director → ME
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 18 - 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 19 - 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 10 - 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 14 - 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 12 - 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 9 - 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 22 - 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 26 - 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 28 - 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 20 - 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 16 - 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 7 - Director → ME
17
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 29 - Director → ME
18
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 27 - Director → ME
19
Lambourne House, 7 Western Road, Romford, England
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
20
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2023-11-01 ~ 2026-01-22
IIF 15 - Director → ME
21
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 17 - Director → ME
22
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
23
NURLSING ENERGY RESERVE LIMITED
15585741 Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 8 - Director → ME
24
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 5 - 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 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
26
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 21 - Director → ME