BALANCE POWER TWO LTD

Profile BALANCE POWER TWO LTD

Actual on 01.09.2021
Company name
BALANCE POWER TWO LTD
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Company number
12370459
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 December 2019
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
EDISON HOUSE, DANIEL ADAMSON ROAD, MANCHESTER, ENGLAND, SALFORD, M50 1DT
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PSC and Officers BALANCE POWER TWO LTD

Officers

(as of 25.09.2020)

GADSBY, Ian Andrew
Status: Active
Appointed on: Friday, 27 December 2019
Correspondence address: Edison House Daniel Adamson Road, Salford, England, Manchester, M50 1DT
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NOLAND, Paul
Status: Active
Appointed on: Friday, 27 December 2019
Correspondence address: Edison House Daniel Adamson Road, Salford, England, Manchester, M50 1DT
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Philip Glen
Status: Not active
Appointed on: Wednesday, 18 December 2019
Resigned on: Friday, 27 December 2019
Correspondence address: Lakeside Alexandra Business Park, Prescot Road, St Helens, England, Merseyside, WA10 3TP
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Biogas Technology Limited
Status: Active
Notified on: Friday, 27 December 2019
Correspondence address: Edison House Salford, England, Manchester
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Swb Power Ltd
Status: Not active
Notified on: Wednesday, 18 December 2019
Correspondence address: Alexandra Business Park St. Helens, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Balance Power Projects Limited
Status: Not active
Notified on: Friday, 20 December 2019
Correspondence address: Alexandra Business Park St. Helens, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors