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Alle Informationen zu:

                        
Name

Balanced Grid Works Limited

Adresse
7th Floor Lambourne House
7 Western Road
Romford
RM1 3LD
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
7. Februar 2019
FB Adresse Goodwood House
Weston-Super-Mare
TA1 2PX
Firmenbuch-Nummer 11706102 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Juni 2022
Branche (ÖNACE)42220 - Kabelnetzleitungstiefbau
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (4)

Quelle: Companies House
gb-flag GB Balanced Grid Solutions Limited Status: Aktiv Eintragung: 30.11.2018 Companies House Nummer: 10674113 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Energy Market Holdings Ltd Status: Aktiv Eintragung: 30.11.2018 Companies House Nummer: Capacity Market Holdings Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Zygo Developments Limited Status: Aktiv Eintragung: 11.10.2022 Companies House Nummer: 13648387 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Enzygo Holdings Limited Status: Inaktiv Eintragung: 30.11.2018 Löschung: 11.10.2022 Companies House Nummer: 10043888 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Quelle: Companies House
    Newberry, Robert Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Aktiv Eintragung: 30.11.2018 Geburtsdatum: 05.1955 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Parr, Kevin John Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Aktiv Eintragung: 30.11.2018 Geburtsdatum: 09.1963 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Smith, Tina Lesley Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Aktiv Eintragung: 30.11.2018 Geburtsdatum: 01.1960 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Tisalita, Ioana Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Aktiv Eintragung: 30.11.2018 Geburtsdatum: 02.1990 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Romanian

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB BGW13 Limited Status: Aktiv Eintragung: 21.07.2021 Companies House Nummer: 13522351 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BGW14 Limited Status: Aktiv Eintragung: 21.07.2021 Companies House Nummer: 13522383 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BGW16 Limited Status: Aktiv Eintragung: 21.07.2021 Companies House Nummer: 13522528 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BGW7 Limited Status: Aktiv Eintragung: 12.05.2020 Companies House Nummer: 12596611 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Botley Energy Reserve 2 Limited Status: Aktiv Eintragung: 29.10.2019 Companies House Nummer: 12286872 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Catsfield Energy Reserve Limited Status: Aktiv Eintragung: 12.05.2020 Companies House Nummer: 12597901 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Moorside Energy Reserve Limited Status: Aktiv Eintragung: 12.05.2020 Companies House Nummer: 12597604 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ninfield Energy Reserve Limited Status: Aktiv Eintragung: 17.10.2019 Companies House Nummer: 12267394 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Winchester Energy Reserve Limited Status: Aktiv Eintragung: 29.10.2019 Companies House Nummer: 12286512 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wokingham Energy Reserve Limited Status: Aktiv Eintragung: 12.05.2020 Companies House Nummer: 12598204 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors