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BALANCE ENERGY 31 LTD

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Company·GB·oo:GB-COH-12840894
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BALANCE POWER PROJECTS LIMITEDbeneficial owner 100%→BALANCE ENERGY 31 LTD
  2. 1BALANCE POWER PROJECTS LIMITEDbeneficial owner 87.5%→BALANCE ENERGY 31 LTD
  3. 2Mr Philip Thompsonbeneficial owner 50%→BALANCE POWER PROJECTS LIMITED
  4. 2Mr David Westheadbeneficial owner 100%→BALANCE POWER PROJECTS LIMITED
  5. 2CENTRAL ASSET HOLDING LIMITEDbeneficial owner 100%→BALANCE POWER PROJECTS LIMITED
  6. 2Mr Philip Thompsonbeneficial owner 37.5%→BALANCE POWER PROJECTS LIMITED
  7. 2Mr David Westheadbeneficial owner 87.5%→BALANCE POWER PROJECTS LIMITED
  8. 2ILLI HOLDINGS LTDbeneficial owner 62.5%→BALANCE POWER PROJECTS LIMITED
  9. 3Mrs Sarah Thompsonbeneficial owner 50%→CENTRAL ASSET HOLDING LIMITED
  10. 3Mr Philip Glen Thompsonbeneficial owner 50%→CENTRAL ASSET HOLDING LIMITED
  11. 3Mr Philip Glen Thompsonbeneficial owner 37.5%→CENTRAL ASSET HOLDING LIMITED
  12. 3Mrs Sarah Thompsonbeneficial owner 37.5%→CENTRAL ASSET HOLDING LIMITED

Company profile· live · Companies House

Company no.
12840894
Status
dissolved
Type
ltd
Incorporated
2020-08-27
Registered office
107 Mere Grange Leaside, St. Helens, Merseyside, WA9 5GG, England
SIC
41100
Officers · 2 active
  • MITCHELL, Ruaridh
    director · British · appt 2023-09-14
  • THOMPSON, Philip Glen
    director · British · appt 2020-08-27
Beneficial owners · PSC · 1 current

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