BALANCED GRID WORKS LIMITED
Overview
| Company Name | BALANCED GRID WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11706102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALANCED GRID WORKS LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is BALANCED GRID WORKS LIMITED located?
| Registered Office Address | Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALANCED GRID WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BALANCED GRID WORKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for BALANCED GRID WORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Ioana Tisalita on Dec 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Newberry on Dec 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Tina Lesley Smith on Dec 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin John Parr on Dec 02, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Oct 22, 2024 | 1 pages | AD01 | ||
Change of details for Energy Market Holdings Ltd as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Newberry on Nov 27, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with updates | 5 pages | CS01 | ||
Notification of Zygo Developments Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC02 | ||
Cessation of Enzygo Holdings Limited as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Enzygo Holdings Limited as a person with significant control on Mar 06, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 29, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Director's details changed for Miss Ioana Tisalita on Nov 09, 2020 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jul 01, 2020
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Change of details for Enzygo Holdings Limited as a person with significant control on Nov 30, 2019 | 2 pages | PSC05 | ||
Change of details for Capacity Market Holdings Ltd as a person with significant control on Nov 30, 2019 | 2 pages | PSC05 | ||
Who are the officers of BALANCED GRID WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWBERRY, Robert | Director | 7th Floor Western Road RM1 3LD Romford Lambourne House England | England | British | 227011290001 | |||||
| PARR, Kevin John | Director | 7 Western Road RM1 3LD Romford 7th Floor, Lambourne House England | United Kingdom | British | 253029130001 | |||||
| SMITH, Tina Lesley | Director | 7th Floor Western Road RM1 3LD Romford Lambourne House England | England | British | 227563060002 | |||||
| TISALITA, Ioana | Director | Western Road RM1 3LD Romford 7th Floor, Lambourne House Essex England | England | Romanian | 263483620002 |
Who are the persons with significant control of BALANCED GRID WORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zygo Developments Limited | Oct 11, 2022 | 5-7 St Pauls Street Leeds Gresham House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Enzygo Holdings Limited | Nov 30, 2018 | 5-7 St. Pauls Street LS1 2JG Leeds Gresham House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Balanced Grid Solutions Limited | Nov 30, 2018 | 39/43 London Road Hadleigh SS7 2QL Benfleet Broom House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Energy Market Holdings Ltd | Nov 30, 2018 | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0