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All Information about:
Name

Balanced Grid Solutions Limited
Address
3 Munster Court
Billericay
Essex
CM12 0GE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 November 2017
Company Register Address Broom House, 39/43 London Road
Benfleet
SS7 2QL
Company No. 10674113 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)71122 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Newberry, Robert Status: Active Notified: 16/03/2017 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tisalita, Ioana Status: Active Notified: 14/03/2020 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tisalita, Ioana Status: Ceased Notified: 16/03/2017 Ceased: 14/03/2020 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Newberry, Robert Hadleigh, Benfleet, Essex, England Status: Active Notified: 16/03/2017 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tisalita, Ioana Hadleigh, Benfleet, England Status: Active Notified: 14/03/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

    Companies Controlled by This Company (2)

    gb-flag Balanced Grid Works Limited Status: Active Notified: 30/11/2018 Companies House Number: 11706102 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB BGS Consultancy Limited Status: Ceased Notified: 26/02/2021 Ceased: 10/02/2022 Companies House Number: 13230304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •