BALBOUGIE ENERGY CENTRE II LIMITED
Overview
| Company Name | BALBOUGIE ENERGY CENTRE II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13484500 |
| 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 BALBOUGIE ENERGY CENTRE II LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BALBOUGIE ENERGY CENTRE II LIMITED located?
| Registered Office Address | First Floor, 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALBOUGIE ENERGY CENTRE II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BALBOUGIE ENERGY CENTRE II LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for BALBOUGIE ENERGY CENTRE II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Registration of charge 134845000002, created on Mar 25, 2024 | 8 pages | MR01 | ||||||||||
All of the property or undertaking has been released from charge 134845000001 | 1 pages | MR05 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to First Floor, 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Huxley Milne as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Infinis Energy Storage Limited as a person with significant control on Sep 15, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Renewable Connections Developments Limited as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Jacqueline Long as a secretary on Sep 15, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of BALBOUGIE ENERGY CENTRE II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Jacqueline | Secretary | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England | 313637000001 | |||||||
| HEPPENSTALL, Bruce Michael | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor, 500 Northamptonshire England | United Kingdom | British | 286826670003 | |||||
| MILNE, James Huxley | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England | United Kingdom | British | 220566330001 | |||||
| REID, Keith Alan | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England | England | British | 295902810001 | |||||
| HUGHES, Michael John | Director | Ldn:W 3 Noble Street EC2V 7EE London Level 4 England | England | British | 119085640004 | |||||
| NEWMAN, Andrew Jonathan Charles | Director | Curtain Road EC2A 3BX London 141-145 England | England | British | 118775370006 | |||||
| PICKERING, Stephen Shane | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England | United Kingdom | British | 198076630001 |
Who are the persons with significant control of BALBOUGIE ENERGY CENTRE II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinis Energy Storage Limited | Nov 04, 2022 | Pavilion Drive First Floor NN4 7YJ Northampton 500 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Renewable Connections Developments Limited | Oct 13, 2022 | Ldn:W 3 Noble Street EC2V 7EE London Level 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rivington Energy Limited | Jun 30, 2021 | Curtain Road EC2A 3BX London 141-145 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