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BALKAN ENERGY ASSOCIATES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2024-10-04
Legal form
ltd
Activity
71122
Registered office
C/O Ground Floor St Pauls House, 23 Park Square, Leeds, LS1 2ND, England

BALKAN ENERGY ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2024-10-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
15998936
Status
active
Type
ltd
Incorporated
2024-10-04
Registered office
C/O Ground Floor St Pauls House, 23 Park Square, Leeds, LS1 2ND, England
SIC
71122
Officers · 2 active
  • MORRIS, Mark
    director · British · appt 2024-10-04
  • WARWICK-ADKINS, James Lawrence Bell
    director · British · appt 2024-10-04
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BALKAN ENERGY ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.

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