This company is commonly known as Balwen Limited. The company was founded 3 years ago and was given the registration number 12896619. The firm's registered office is in LONDON. You can find them at 4th Floor, 41 Moorgate, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BALWEN LIMITED |
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Company Number | : | 12896619 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 September 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Secretary | 22 September 2020 | Active |
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 13 March 2023 | Active |
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 13 March 2023 | Active |
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 13 March 2023 | Active |
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 22 September 2020 | Active |
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 22 September 2020 | Active |
Statkraft Uk Ltd | ||
Notified on | : | 22 September 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Capital | Capital allotment shares. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-16 | Capital | Capital allotment shares. | Download |
2023-04-26 | Capital | Capital allotment shares. | Download |
2023-03-13 | Officers | Termination director company with name termination date. | Download |
2023-03-13 | Officers | Termination director company with name termination date. | Download |
2023-03-13 | Officers | Appoint person director company with name date. | Download |
2023-03-13 | Officers | Appoint person director company with name date. | Download |
2023-03-13 | Officers | Appoint person director company with name date. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-03 | Accounts | Accounts with accounts type full. | Download |
2022-07-25 | Capital | Capital allotment shares. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-12 | Capital | Capital allotment shares. | Download |
2021-02-04 | Officers | Change person director company with change date. | Download |
2021-02-03 | Officers | Change person director company with change date. | Download |
2021-02-03 | Officers | Change person secretary company with change date. | Download |
2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-24 | Accounts | Change account reference date company current extended. | Download |
2020-09-22 | Incorporation | Incorporation company. | Download |
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