INFRA BALANCE NEW ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
INFRA BALANCE NEW ENERGY LIMITED
COMPANY NUMBER
13273749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/05/2021
17/11/2021
INFRA BALANCE NEW ENERGY PLC
View all previous names
LONDON
W1J 8BA
25 Wilton Road
London
SW1V 1LW
Telephone: 74665000
5-10 Bolton Street
London
W1J 8BA
Credit Risk Overview
Want to learn more about INFRA BALANCE NEW ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON MARCH INVESTMENTS LTD | Active - Accounts Filed | View Report |
| INFRA BALANCE NEW ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Bernd Volker Beckers (929825150) has left the board |
| 05/06/2024 | Shaun Tan (930407528) has left the board |
| 05/06/2024 | New Board Member Matteo Scattola (932365707) Appointed |
Credit Risk Overview
Want to learn more about INFRA BALANCE NEW ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRA BALANCE NEW ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRA BALANCE NEW ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2021 - Present (3 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2021 - Present (3 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/12/2021 - Present (3years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON MARCH INVESTMENTS LTD | Active - Accounts Filed | View Report |
| IBG CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| HM AGECROFT LTD | Active - Accounts Filed | View Report |
| INFRA BALANCE NEW ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Bernd Volker Beckers (929825150) has left the board |
| 05/06/2024 | Shaun Tan (930407528) has left the board |
| 05/06/2024 | New Board Member Matteo Scattola (932365707) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 24/01/2023 | Guillaume Sarlat (928351084) has left the board |
| 12/01/2023 | New Board Member Shaun Tan (930407528) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Bernd Volker Beckers (929825150) Appointed |
| 06/07/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Franck Gaston Tuil (928020834) Appointed |
| 14/12/2021 | New Board Member Guillaume Sarlat (928351084) Appointed |
| 29/11/2021 | Alan James Stewart (928095490) has left the board |
| 22/11/2021 | Elvis Pellumbi (928095488) has left the board |
| 22/11/2021 | New Board Member Toby Clive Sutherland Watson (924301438) Appointed |
| 22/11/2021 | Harald Lauritz Thorstein (928095489) has left the board |
| 22/11/2021 | Elvis Pellumbi (928095488) has left the board |
| 22/11/2021 | New Board Member Toby Clive Sutherland Watson (924301438) Appointed |
| 22/11/2021 | Harald Lauritz Thorstein (928095489) has left the board |
| 22/11/2021 | Elvis Pellumbi (928095488) has left the board |
| 22/11/2021 | New Board Member Toby Clive Sutherland Watson (924301438) Appointed |
| 22/11/2021 | Harald Lauritz Thorstein (928095489) has left the board |
| 29/05/2021 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
