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All Information about:
Name

Balance Power Group Limited
Address
107 Mere Grange
Leaside
St. Helens
WA9 5GG
VAT ID no VAT ID available
Company No. 10564449 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Balance Power Projects Ltd Status: Active Notified: 07/07/2022 Companies House Number: 10564553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Central Asset Holding Limited Status: Ceased Notified: 08/12/2020 Ceased: 07/07/2022 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-flag 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 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thompson, Philip Status: Ceased Notified: 05/02/2018 Ceased: 08/12/2020 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 (2)

    Source: Companies House
    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 (2)

    gb-flag NET Zero Power Projects Limited Status: Ceased Notified: 13/02/2019 Ceased: 11/03/2020 Companies House Number: 10564560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag SWB Power LTD Status: Ceased Notified: 17/11/2017 Ceased: 07/12/2020 Companies House Number: 11070562 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%
    •