Active
Company Information for BALANCE ENERGY 3 LTD
PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF, CF23 8XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BALANCE ENERGY 3 LTD | ||
Legal Registered Office | ||
PRENNAU HOUSE COPSE WALK PONTPRENNAU CARDIFF CF23 8XH | ||
Previous Names | ||
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Company Number | 12341398 | |
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Company ID Number | 12341398 | |
Date formed | 2019-11-29 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/12/2020 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB391172594 |
Last Datalog update: | 2023-12-05 21:46:58 |
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Registered address | Last known status | Formation date | ||
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BALANCE ENERGY 31 LTD | 107 MERE GRANGE LEASIDE ST. HELENS MERSEYSIDE WA9 5GG | Active | Company formed on the 2020-08-27 | |
BALANCE ENERGY 30 LTD | 107 MERE GRANGE LEASIDE ST. HELENS MERSEYSIDE WA9 5GG | Active | Company formed on the 2020-09-01 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mrs Gail Blain on 2023-03-10 | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England | ||
DIRECTOR APPOINTED MR TIMOTHY JAMES MORTLOCK | ||
DIRECTOR APPOINTED MR GAVIN URWIN | ||
Appointment of Mr Craig Alan Mcginn as company secretary on 2022-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP GLEN THOMPSON | ||
Notification of Care Assets Limited as a person with significant control on 2022-10-01 | ||
CESSATION OF BALANCE POWER PROJECTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC05 | Change of details for Balance Power Projects Limited as a person with significant control on 2022-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England | |
CH01 | Director's details changed for Mr Philip Glen Thompson on 2022-03-28 | |
PSC05 | Change of details for Balance Power Projects Limited as a person with significant control on 2022-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
RES15 | CHANGE OF COMPANY NAME 12/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALANCE ENERGY 3 LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BALANCE ENERGY 3 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |