BALANCE ENERGY 25 LTD
Overview
| Company Name | BALANCE ENERGY 25 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13086901 |
| 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 25 LTD?
- Development of building projects (41100) / Construction
Where is BALANCE ENERGY 25 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 25 LTD?
| Company Name | From | Until |
|---|---|---|
| BALANCE ENERGY RESERVE 4 LTD | Dec 17, 2020 | Dec 17, 2020 |
What are the latest accounts for BALANCE ENERGY 25 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALANCE ENERGY 25 LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for BALANCE ENERGY 25 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ruaridh Mitchell as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed balance energy reserve 4 LTD\certificate issued on 25/07/23 | 3 pages | CERTNM | ||||||||||||||
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Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Balance Power Projects Ltd as a person with significant control on Jan 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Balance Energy Reserve Ltd as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Kevin John Parr as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Kevin John Parr on Jul 06, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip Glen Thompson on Jul 06, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Balance Energy Reserve Ltd as a person with significant control on Jul 06, 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 Grange Leaside St. Helens Merseyside WA9 5GG on Jul 06, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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Who are the officers of BALANCE ENERGY 25 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 | Company Director | 291725950001 | ||||
| THOMPSON, Philip Glen | Director | Leaside WA9 5GG St. Helens 107 Mere Grange Merseyside England | England | British | Company Director | 253701800001 | ||||
| PARR, Kevin John | Director | Leaside WA9 5GG St. Helens 107 Mere Grange Merseyside England | England | British | Company Director | 131067160001 |
Who are the persons with significant control of BALANCE ENERGY 25 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance Power Projects Ltd | Jan 23, 2023 | Leaside WA9 5GG St. Helens 107 Mere Grange Merseyside England | No | ||||||||||
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Natures of Control
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| Balance Energy Reserve Ltd | Dec 17, 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