OpenCompanies

Balance Power Group Limited

Company number
10564449
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Jan 2017
Dissolved
21 May 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Supernova Power Bess Holdings Limited (65 companies)

Registered office

107 Mere Grange Leaside
St. Helens
WA9 5GG

Control

NameNature of controlNotifiedCeased
Balance Power Projects Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Jul 2022
Central Asset Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2020 7 Jul 2022
Mr Philip Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2018 8 Dec 2020
Ljs Family Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2018 8 Dec 2020
Mr David Westhead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jan 2017 5 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£2,645 - 1
31 Mar 2022 -£2,345 - 0
31 Mar 2021 -£2,122 - 0
31 Mar 2020 £8,463,131 - 0
31 Mar 2019 £8,463,821 £53 -
31 Dec 2017 - £53 -

Connections

Owned by

Balance Power Group Limited → Supernova Power Bess Holdings Limited

Companies at the same address

Data