OpenCompanies

Infra Balance Group Ltd

Company number
12552560
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 2020
Nature of business
Trade of electricity
Corporate group
IBG Funding Limited (13 companies)

Registered office

1 Knightsbridge Green
Knightsbridge Green
London
SW1X 7QA

Control

NameNature of controlNotifiedCeased
Rcog Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Apr 2020 8 Dec 2021
Hamilton March Investments Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Apr 2020 8 Dec 2021
Infra Balance New Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4,014,184 £244 1
30 Sep 2024 £4,014,184 £1,744 0
30 Sep 2023 £4,013,027 £1,744 0
30 Sep 2022 £4,023,694 £14,451 4
30 Sep 2021 -£46,997 - 0
30 Apr 2021 -£24,997 - 4

Connections

Owned by

Infra Balance Group Ltd → Infra Balance New Energy Limited → IBG Funding Limited

Companies at the same address

Data