Who owns INFRA BALANCE GROUP LTD?

In the current sources, INFRA BALANCE GROUP LTD is connected to INFRA BALANCE NEW ENERGY LIMITED, HAMILTON MARCH INVESTMENTS LTD, RCOG HOLDINGS LIMITED, HAMILTON MARCH INVESTMENTS LTD, RCOG HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INFRA BALANCE GROUP LTD's risk level?

WhiteIntel flags INFRA BALANCE GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INFRA BALANCE GROUP LTD appear across sources?

INFRA BALANCE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 46

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INFRA BALANCE GROUP LTD

Name: INFRA BALANCE GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INFRA BALANCE GROUP LTD, Company, GB

INFRA BALANCE GROUP LTD — active UK company, incorporated 2020 (oo:GB-COH-12552560). UBO chain traced 46 hops, 6 owners, 1 holding, 6 officers. Cited to 3…

OO GB-COH-12552560Inc. 09 Apr 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 46 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-04-09
Legal form: ltd
Activity: 35140
Registered office: 1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

INFRA BALANCE GROUP LTD
- INFRA BALANCE NEW ENERGY LIMITED· beneficial owner100%· via OpenOwnership
- HAMILTON MARCH INVESTMENTS LTD· beneficial owner75%· via OpenOwnership
- RCOG HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

INFRA BALANCE GROUP LTD
- POWER INITIATIVES (1) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

46 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INFRA BALANCE GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
09 Apr 2020Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12552560
Status: active
Type: ltd
Incorporated: 2020-04-09
Registered office: 1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
SIC: 35140

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£4,014,184
Cash	£244
Shareholder funds	£3
Current assets	£6,306,150
Employees	1

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
APPLETON, Matthew
- director · British · appointed 2026-05-22 · Companies House
●
BAIRD, Stephen Alexander
- director · British · appointed 2026-05-22 · Companies House
- director · British · appointed 2020-04-09 · resigned · Companies House
■
Infra Balance New Energy Limited
- corporate PSC · 75–100% shares · England · since 2021-12-08 · CH · PSC register
Also holds roles at 11 other companies
- IBG CAPITAL PARTNERS LTDbeneficial owner
- IBNE FINCO LTDbeneficial owner
- IBNE DEVCO LTDbeneficial owner
●
ANDREWS, William John
- director · British · appointed 2020-04-09 · resigned · Companies House
●
CLEMENTS, Charles William
- director · British · appointed 2020-04-09 · resigned · Companies House
■
Hamilton March Investments Ltd
- corporate PSC · 50–75% shares · England · ceased 2021-12-08 · CH · PSC register
Also holds roles at 7 other companies
- IBG CAPITAL PARTNERS LTDbeneficial owner
- INFRA BALANCE PROJECTS LTDbeneficial owner
- INFRA BALANCE NEW ENERGY LIMITEDbeneficial owner
●
POWER INITIATIVES (1) LIMITED
Also holds roles at 4 other companies
- POWER INITIATIVES LIMITEDbeneficial owner
- IBNE DEVCO LTDbeneficial owner
- Dep Hwc Ltdbeneficial owner
■
Rcog Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2021-12-08 · CH · PSC register
Also holds roles at 7 other companies
- IBG CAPITAL PARTNERS LTDbeneficial owner
- RC ANTEMMA LIMITEDbeneficial owner
- Mr Patrick Horst Rochollbeneficial owner
●
WHITE, Giles Alistair
- director · British · appointed 2020-10-05 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INFRA BALANCE GROUP LTD?: In the current sources, INFRA BALANCE GROUP LTD is connected to INFRA BALANCE NEW ENERGY LIMITED, HAMILTON MARCH INVESTMENTS LTD, RCOG HOLDINGS LIMITED, HAMILTON MARCH INVESTMENTS LTD, RCOG HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INFRA BALANCE GROUP LTD's risk level?: WhiteIntel flags INFRA BALANCE GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INFRA BALANCE GROUP LTD appear across sources?: INFRA BALANCE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INFRA BALANCE GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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