BALANCE ENERGY 3 LTD - CARDIFF


Company Profile Company Filings

Overview

BALANCE ENERGY 3 LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
BALANCE ENERGY 3 LTD was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BALANCE ENERGY 3 LTD - CARDIFF

This company is listed in the following categories:
35110 - Production of electricity
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRENNAU HOUSE COPSE WALK
CARDIFF
CF23 8XH
WALES

This Company Originates in : United Kingdom
Previous trading names include:
PINXTON POWER LIMITED (until 12/02/2021)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES MORTLOCK Sep 1976 British Director 2022-10-01 CURRENT
MRS GAIL BLAIN Mar 1982 British Director 2022-12-01 CURRENT
MR CRAIG ALAN MCGINN Secretary 2022-10-01 CURRENT
MR GAVIN URWIN Feb 1977 British Director 2022-10-01 UNTIL 2022-12-01 RESIGNED
MR PHILIP THOMPSON May 1982 British Director 2019-11-29 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Assets Limited 2022-10-01 Cardiff   Ownership of shares 75 to 100 percent
Balance Power Projects Limited 2019-11-29 - 2022-10-01 St. Helens   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Balance Energy 3 Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-03 30-11-2021 £-219 equity
Balance Energy 3 Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-10 30-11-2020 £-219 equity

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