BALANCE POWER GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balance Power Group Limited. The company was founded 7 years ago and was given the registration number 10564449. The firm's registered office is in ST. HELENS. You can find them at Alexandra Business Park, Prescot Road, St. Helens, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BALANCE POWER GROUP LIMITED |
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| Company Number | : | 10564449 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Alexandra Business Park, Prescot Road, St. Helens, England, WA10 3TP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 107 Mere Grange, Leaside, St. Helens, England, WA9 5GG | Director | 05 February 2018 | Active |
| 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AF | Director | 16 January 2017 | Active |
People with Significant Control
| Balance Power Projects Ltd |
| Notified on | : | 07 July 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 107, Mere Grange, St. Helens, England, WA9 5GG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Central Asset Holding Limited |
| Notified on | : | 08 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 107 Mere Grange, Leaside, St. Helens, England, WA9 5GG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Philip Thompson |
| Notified on | : | 05 February 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Alexandra Business Park, Prescot Road, St. Helens, England, WA10 3TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ljs Family Investments Limited |
| Notified on | : | 05 February 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor Lakeside, Alexandra Business Park, St Helens, England, WA10 3TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Westhead |
| Notified on | : | 16 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Edward Pavilion, Liverpool, United Kingdom, L3 4AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)