BALBOUGIE ENERGY CENTRE II LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BALBOUGIE ENERGY CENTRE II LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BALBOUGIE ENERGY CENTRE II LIMITED was incorporated 2 years ago on 30/06/2021 and has the registered number: 13484500. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BALBOUGIE ENERGY CENTRE II LIMITED - NORTHAMPTON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIRST FLOOR, 500 PAVILION DRIVE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH REID Apr 1980 British Director 2023-09-15 CURRENT
STEPHEN SHANE PICKERING Oct 1969 British Director 2023-09-15 CURRENT
JAMES HUXLEY MILNE Jan 1972 British Director 2023-09-15 CURRENT
MRS JACQUELINE LONG Secretary 2023-09-15 CURRENT
MR ANDREW JONATHAN CHARLES NEWMAN Dec 1970 British Director 2021-06-30 UNTIL 2022-11-03 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2021-06-30 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Energy Storage Limited 2022-11-04 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Renewable Connections Developments Limited 2022-10-13 - 2023-09-15 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Rivington Energy Limited 2021-06-30 - 2022-10-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BALBOUGIE ENERGY CENTRE II LIMITED 2023-06-15 30-06-2022 £1 equity

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