Balance Power Projects Limited
- Company number
- 10564553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2017
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIKEN, William John | Secretary | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Westhead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2017 | 5 Feb 2018 |
| Mr Philip Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2018 | 12 Feb 2019 |
| Ljs Family Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | 8 Dec 2020 |
| Central Asset Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2019 | 31 Mar 2026 |
| Supernova Power Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,119,920 | £515,384 | 23 |
| 31 Mar 2024 | £9,437,173 | £699,483 | 15 |
| 31 Mar 2023 | £9,301,157 | £2,484,692 | 11 |
| 31 Mar 2022 | £5,192,634 | £49,580 | 7 |
| 31 Mar 2021 | £2,035,268 | £35,684 | 7 |
| 31 Mar 2020 | £1,248,843 | £11,746 | 4 |
| 31 Mar 2019 | £731,635 | £32,332 | 1 |
| 31 Dec 2017 | - | £27,076 | 1 |
Connections
Controls
- Balance Energy 11 Ltd (13685554)
- Balance Energy 14 Ltd (13685622)
- Balance Energy 15 Ltd (13685600)
- Balance Energy 17 Ltd (13685714)
- Balance Energy 18 Ltd (14370607)
- Balance Energy 23 Ltd (13086707)
- Balance Energy 25 Ltd (13086901)
- Balance Estates Limited (10564577)
- FRP Mercia Holdco 3 Limited (13760737)
- Mercia Power Response (Carlisle Road) Limited (12282439)
Companies at the same address
- Balance Energy 11 Ltd (13685554)
- Balance Energy 12 Ltd (13685695)
- Balance Energy 14 Ltd (13685622)
- Balance Energy 15 Ltd (13685600)
- Balance Energy 16 Ltd (13685617)
- Balance Energy 17 Ltd (13685714)
- Balance Energy 18 Ltd (14370607)
- Balance Energy 19 Ltd (14370637)
- Balance Energy 20 Ltd (14370647)
- Balance Energy 21 Ltd (14370664)