Advanced company searchLink opens in new window

BALANCE ENERGY 24 LTD

Company number 13086777

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 CS01 Confirmation statement made on 27 June 2024 with updates
30 Aug 2024 PSC02 Notification of Balance Energy 23 Ltd as a person with significant control on 20 June 2024
30 Aug 2024 PSC07 Cessation of Balance Power Projects Ltd as a person with significant control on 20 June 2024
29 Aug 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
03 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility agreement to be entered into/ directors authorised to take any action 25/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2024 MA Memorandum and Articles of Association
01 Jul 2024 MR01 Registration of charge 130867770001, created on 26 June 2024
09 May 2024 AP01 Appointment of Mr Ruaridh Mitchell as a director on 8 May 2024
20 Mar 2024 AA Micro company accounts made up to 31 December 2023
25 Jul 2023 CERTNM Company name changed balance energy reserve 3 LTD\certificate issued on 25/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-25
27 Jun 2023 AA Micro company accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
27 Jun 2023 PSC07 Cessation of Balance Energy Reserve Ltd as a person with significant control on 23 January 2023
27 Jun 2023 PSC02 Notification of Balance Power Projects Ltd as a person with significant control on 23 January 2023
26 Jun 2023 TM01 Termination of appointment of Kevin John Parr as a director on 23 January 2023
27 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
16 Aug 2022 AA Micro company accounts made up to 31 December 2021
06 Jul 2022 CH01 Director's details changed for Mr Philip Glen Thompson on 6 July 2022
06 Jul 2022 CH01 Director's details changed for Mr Kevin John Parr on 6 July 2022
06 Jul 2022 PSC05 Change of details for Balance Energy Reserve Ltd as a person with significant control on 6 July 2022
06 Jul 2022 AD01 Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 6 July 2022
04 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
17 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-17
  • GBP 100