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INFRA BALANCE NEW ENERGY LIMITED - 9 St. Thomas Street, London, SE1 9RY, England, United Kingdom
Company Information
- Company registration number
- 13273749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 St. Thomas Street
- London
- SE1 9RY
- England 9 St. Thomas Street, London, SE1 9RY, England UK
Management
- Managing Directors
- ANDREWS, William John
- BAIRD, Stephen Alexander
- WATSON, Toby Clive Sutherland
- SARLAT, Guillaume
- TUIL, Franck Gaston
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-17
- Age Of Company 2021-03-17 3 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Ibg Funding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFRA BALANCE NEW ENERGY PLC
- Legal Entity Identifier (LEI)
- 254900CCECQPAXC8YR68
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
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INFRA BALANCE NEW ENERGY LIMITED Company Description
- INFRA BALANCE NEW ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 13273749. Its current trading status is "live". It was registered 2021-03-17. It was previously called INFRA BALANCE NEW ENERGY PLC. It has declared SIC or NACE codes as "35110". It has 5 directors It can be contacted at 9 St. Thomas Street .
Get INFRA BALANCE NEW ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infra Balance New Energy Limited - 9 St. Thomas Street, London, SE1 9RY, England, United Kingdom
- 2021-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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re-registration-memorandum-articles (2021-05-24) - MAR
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accounts-balance-sheet (2021-05-24) - BS
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auditors-report (2021-05-24) - AUDR
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auditors-statement (2021-05-24) - AUDS
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certificate-re-registration-private-to-public-limited-company (2021-05-24) - CERT5
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reregistration-private-to-public-company (2021-05-24) - RR01
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change-person-director-company-with-change-date (2021-05-18) - CH01
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capital-allotment-shares (2021-05-05) - SH01
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incorporation-company (2021-03-17) - NEWINC
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resolution (2021-11-17) - RESOLUTIONS
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re-registration-memorandum-articles (2021-11-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-11-17) - CERT10
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reregistration-public-to-private-company (2021-11-17) - RR02
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capital-name-of-class-of-shares (2021-11-17) - SH08
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resolution (2021-05-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-24) - SH08
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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capital-alter-shares-subdivision (2021-11-18) - SH02
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change-to-a-person-with-significant-control (2021-11-26) - PSC05
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cessation-of-a-person-with-significant-control (2021-11-26) - PSC07
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termination-secretary-company-with-name-termination-date (2021-11-25) - TM02
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notification-of-a-person-with-significant-control (2021-11-25) - PSC02
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capital-allotment-shares (2021-11-25) - SH01
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capital-allotment-shares (2021-12-09) - SH01
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resolution (2021-11-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-25) - CS01
