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INFRA BALANCE NEW ENERGY LIMITED - 5-10 Bolton Street, London, W1J 8BA, England, United Kingdom
Company Information
- Company registration number
- 13273749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-10 Bolton Street
- London
- W1J 8BA
- England 5-10 Bolton Street, London, W1J 8BA, England UK
Management
- Managing Directors
- ANDREWS, William John
- BAIRD, Stephen Alexander
- WATSON, Toby Clive Sutherland
- TUIL, Franck Gaston
- BECKERS, Bernd Volker
- SCATTOLA, Matteo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-17
- Age Of Company 2021-03-17 3 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Ibg Funding Limited
- Sparta Capital Management Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFRA BALANCE NEW ENERGY PLC
- Legal Entity Identifier (LEI)
- 254900CCECQPAXC8YR68
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
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- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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INFRA BALANCE NEW ENERGY LIMITED Company Description
- INFRA BALANCE NEW ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 13273749. Its current trading status is "live". It was registered 2021-03-17. It was previously called INFRA BALANCE NEW ENERGY PLC. It has declared SIC or NACE codes as "35110". It has 6 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 5-10 Bolton Street .
Get INFRA BALANCE NEW ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infra Balance New Energy Limited - 5-10 Bolton Street, London, W1J 8BA, England, United Kingdom
- 2021-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/13273749#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13273749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13273749#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-03) - AP01
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01
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confirmation-statement-with-updates (2024-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-10) - AD01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA
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capital-variation-of-rights-attached-to-shares (2023-06-06) - SH10
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memorandum-articles (2023-05-19) - MA
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resolution (2023-05-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
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change-account-reference-date-company-previous-shortened (2022-04-21) - AA01
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notification-of-a-person-with-significant-control (2022-01-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-01-27) - PSC09
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notification-of-a-person-with-significant-control-statement (2022-01-25) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-22) - MR01
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keyboard_arrow_right 2021
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incorporation-company (2021-03-17) - NEWINC
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re-registration-memorandum-articles (2021-11-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-11-17) - CERT10
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reregistration-public-to-private-company (2021-11-17) - RR02
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capital-name-of-class-of-shares (2021-11-17) - SH08
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capital-name-of-class-of-shares (2021-11-24) - SH08
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resolution (2021-11-17) - RESOLUTIONS
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capital-allotment-shares (2021-05-05) - SH01
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change-to-a-person-with-significant-control (2021-12-13) - PSC05
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reregistration-private-to-public-company (2021-05-24) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-05-24) - CERT5
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resolution (2021-11-24) - RESOLUTIONS
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auditors-statement (2021-05-24) - AUDS
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auditors-report (2021-05-24) - AUDR
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accounts-balance-sheet (2021-05-24) - BS
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re-registration-memorandum-articles (2021-05-24) - MAR
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change-person-director-company-with-change-date (2021-05-18) - CH01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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capital-allotment-shares (2021-11-25) - SH01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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confirmation-statement-with-updates (2021-12-13) - CS01
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memorandum-articles (2021-12-16) - MA
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resolution (2021-12-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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capital-allotment-shares (2021-12-09) - SH01
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resolution (2021-05-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-11-25) - PSC02
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termination-secretary-company-with-name-termination-date (2021-11-25) - TM02
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cessation-of-a-person-with-significant-control (2021-11-26) - PSC07
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change-to-a-person-with-significant-control (2021-11-26) - PSC05
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capital-alter-shares-subdivision (2021-11-18) - SH02
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confirmation-statement-with-updates (2021-05-25) - CS01
