ST AUSTELL BESS LTD - LONDON


Company Profile Company Filings

Overview

ST AUSTELL BESS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST AUSTELL BESS LTD was incorporated 2 years ago on 18/10/2021 and has the registered number: 13685485. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ST AUSTELL BESS LTD - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

31 HILL STREET
LONDON
GREATER LONDON
W1J 5LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALANCE ENERGY 7 LTD (until 06/04/2023)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN HUI Feb 1962 Chinese Director 2023-06-12 CURRENT
MR JONATHAN HUI Aug 1978 Chinese Director 2023-05-08 CURRENT
MR LIONEL MAURICE FROGGATT Feb 1945 British Director 2023-05-08 CURRENT
MR CHRISTOPHER LIONEL FROGGATT Dec 1993 British Director 2023-03-31 CURRENT
MR RUARIDH MACDONALD MITCHELL Oct 1984 British Director 2023-01-25 UNTIL 2023-03-31 RESIGNED
MR IAN HUI May 1977 Chinese Director 2023-05-08 UNTIL 2023-06-12 RESIGNED
MR PHILIP THOMPSON May 1982 British Director 2021-10-18 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fei 1 (Future Energy Investments 1) Limited 2023-03-31 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Balance Power Projects Limited 2021-10-18 - 2023-03-31 St. Helens   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALANCE POWER PROJECTS LIMITED ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWBURN HAUGH POWER LIMITED ST. HELENS ENGLAND Active MICRO ENTITY 35110 - Production of electricity
BALANCE ENERGY 4 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 31 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 5 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 24 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 11 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 8 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RECTORY FARM ENERGY STORAGE LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 15 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 16 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 14 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 12 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 17 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 18 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 19 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 20 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 21 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALANCE ENERGY 22 LTD ST. HELENS ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Balance Energy 7 Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-29 31-10-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANOVER CONSULTING LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
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FULLING MILL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
YAKOA SERVICES UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EXPLORE13 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
93 ENERGY INVESTMENTS 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FEI 1 (FUTURE ENERGY INVESTMENTS 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.