Balbougie Energy Centre Ii Limited (number 13484500) is a private limited company founded on 2021-06-30 in England. This enterprise is registered at First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ. Balbougie Energy Centre Ii Limited is operating under SIC code: 35110 which stands for "production of electricity".
Company details
| Name | Balbougie Energy Centre Ii Limited |
| Number | 13484500 |
| Date of Incorporation: | June 30, 2021 |
| End of financial year: | 30 June |
| Address: | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ |
| SIC code: |
35110 - Production of electricity |
Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Stephen P. (appointed on 15 September 2023), James M. (appointment date: 15 September 2023), Keith R. (appointed on 15 September 2023). 1 secretary is there as well: Jacqueline L. (appointed on 15 September 2023). The Companies House indexes 3 persons of significant control, namely: Infinis Energy Storage Limited is located at Pavilion Drive, First Floor, NN4 7YJ Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Renewable Connections Developments Limited is located at Ldn:w, 3 Noble Street, EC2V 7EE London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rivington Energy Limited is located at Curtain Road, EC2A 3BX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-06-30 |
| Current Assets | 50,782 |
| Fixed Assets | 69,423 |
| Total Assets Less Current Liabilities | 1 |
People with significant control
| Address | 500 Pavilion Drive, First Floor, Northampton, NN4 7YJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 06514229 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12351905 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 141-145 Curtain Road, London, EC2A 3BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12660055 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
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(AA01) Previous accounting period shortened from Sunday 30th June 2024 to Sunday 31st March 2024 filed on: 11th, April 2024 | accounts |
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