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 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
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)
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 |
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 |