EORI-Search in

Who? Where?

All Information about:

Name	Balance Power Projects Limited
Address	107 Mere Grange Leaside St. Helens WA9 5GG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 September 2017
Company No.	10564553 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Central Asset Holding Limited Status: Active Notified: 12/02/2019 Companies House Number: 11738626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ljs Family Investments Limited Status: Ceased Notified: 05/02/2018 Ceased: 08/12/2020 Companies House Number: 10198382 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Thompson, Philip Status: Ceased Notified: 05/02/2018 Ceased: 12/02/2019 Date of Birth: 05/1982 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%

Westhead, David Status: Ceased Notified: 16/01/2017 Ceased: 05/02/2018 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mitchell, Ruaridh St. Helens, England Status: Active Notified: 04/01/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mitchell, Ruaridh Macdonald St. Helens, Merseyside, England Status: Active Notified: 04/01/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Philip St. Helens, Merseyside, England Status: Active Notified: 05/02/2018 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Westhead, David Albert Dock, Liverpool, United Kingdom Status: Ceased Notified: 16/01/2017 Ceased: 05/02/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Balance Energy 11 LTD Status: Active Notified: 18/10/2021 Companies House Number: 13685554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balance Energy 15 LTD Status: Active Notified: 18/10/2021 Companies House Number: 13685600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balance Energy 17 LTD Status: Active Notified: 18/10/2021 Companies House Number: 13685714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balance Energy 18 LTD Status: Active Notified: 22/09/2022 Companies House Number: 14370607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balance Energy 31 LTD Status: Active Notified: 27/08/2020 Companies House Number: 12840894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balance Power Business Solutions LTD Status: Active Notified: 20/03/2019 Companies House Number: 11894349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bolsover Power LTD Status: Active Notified: 20/03/2019 Companies House Number: 11894395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LOW Dyke 1 Limited Status: Active Notified: 19/02/2018 Companies House Number: 11212949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newburn Haugh Power Limited Status: Active Notified: 29/11/2019 Companies House Number: 12341604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sough Power LTD Status: Active Notified: 09/05/2019 Companies House Number: 11986211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Balance Power Projects Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)