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 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
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)
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 |
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 |