OpenCompanies

Infra Balance Projects Ltd

Company number
13272883
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2021
Nature of business
Other business support service activities n.e.c.
Corporate group
IBG Funding Limited (13 companies)

Registered office

1 Knightsbridge Green
Knightsbridge Green
London
SW1X 7QA

Control

NameNature of controlNotifiedCeased
Mr William John Andrews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2021 17 Mar 2021
Hamilton March Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2021 17 Nov 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
17 Nov 2021 21 Jul 2022
Ibne Devco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2022 21 Jul 2025
Infra Balance New Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4 - 1
30 Sep 2024 £4 - 0
30 Sep 2023 £4 - 0
30 Sep 2022 £4 £1 1
30 Sep 2021 £4 £1 1

Connections

Owned by

Infra Balance Projects Ltd → Infra Balance New Energy LimitedIBG Funding Limited

Controls

Companies at the same address

Data