Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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28 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Jun 2024 |
AD01 |
Registered office address changed from 31 Hill Street London Greater London W1J 5LS England to Harwood House 43 Harwood Road London SW6 4QP on 19 June 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Ian Justin Hui as a director on 12 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Julian Hui as a director on 12 June 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint nesw direstors 08/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2023 |
AP01 |
Appointment of Mr Ian Justin Hui as a director on 8 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Jonathan Hui as a director on 8 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Lionel Maurice Froggatt as a director on 8 May 2023
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06 Apr 2023 |
CERTNM |
Company name changed balance energy 7 LTD\certificate issued on 06/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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03 Apr 2023 |
PSC07 |
Cessation of Balance Power Projects Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Fei 1 (Future Energy Investments 1) Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England to 31 Hill Street London Greater London W1J 5LS on 3 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Philip Glen Thompson as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Ruaridh Macdonald Mitchell as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Christopher Lionel Froggatt as a director on 31 March 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Ruaridh Macdonald Mitchell as a director on 25 January 2023
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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26 Apr 2022 |
PSC05 |
Change of details for Balance Power Projects Limited as a person with significant control on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022
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30 Mar 2022 |
PSC05 |
Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Glen Thompson on 28 March 2022
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