BALANCE ENERGY 6 LTD
Overview
| Company Name | BALANCE ENERGY 6 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12842983 |
| 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 BALANCE ENERGY 6 LTD?
- Development of building projects (41100) / Construction
Where is BALANCE ENERGY 6 LTD located?
| Registered Office Address | 107 Mere Grange Leaside WA9 5GG St. Helens Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALANCE ENERGY 6 LTD?
| Company Name | From | Until |
|---|---|---|
| PRINCETHORPE POWER LTD | Aug 28, 2020 | Aug 28, 2020 |
What are the latest accounts for BALANCE ENERGY 6 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BALANCE ENERGY 6 LTD?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for BALANCE ENERGY 6 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Balance Energy 23 Ltd as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Balance Power Projects Limited as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 128429830001, created on Jun 26, 2024 | 58 pages | MR01 | ||||||||||||||
Appointment of Mr Ruaridh Mitchell as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on Apr 26, 2022 | 1 pages | AD01 | ||||||||||||||
Change of details for Balance Power Projects Limited as a person with significant control on Apr 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Philip Glen Thompson on Mar 28, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Balance Power Projects Limited as a person with significant control on Mar 28, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on Mar 28, 2022 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of BALANCE ENERGY 6 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Ruaridh | Director | Leaside WA9 5GG St. Helens 107 Mere Grange Merseyside England | England | British | 291725950001 | |||||
| THOMPSON, Philip Glen | Director | Leaside WA9 5GG St. Helens 107 Mere Grange Merseyside England | England | British | 253701800001 |
Who are the persons with significant control of BALANCE ENERGY 6 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance Energy 23 Ltd | Jun 20, 2024 | Mere Grange Leaside WA9 5GG St. Helens 107 England | No | ||||||||||
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Natures of Control
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| Balance Power Projects Limited | Aug 28, 2020 | Leaside WA9 5GG St. Helens 107 Mere Grange Merseyside England | Yes | ||||||||||
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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