- Sources fused
- 2
- Ownership hops held
- 30
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
INFRA BALANCE NEW ENERGY LIMITED
INFRA BALANCE NEW ENERGY LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13273749). UBO chain traced 30 hops, 6 owners, 18 holdings, 13 officers.…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-03-17
- Legal form
- ltd
- Activity
- 35110, 64209, 70100
- Registered office
- 1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- INFRA BALANCE NEW ENERGY LIMITED
- INFRA BALANCE NEW ENERGY LIMITED
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NEW ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13273749
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-17
- Registered office
- 1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
- SIC
- 35110, 64209, 70100
People & control
24 parties · 7 currentEvery 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 2021-03-17 · Companies House
- BOGHANIM, Cedric Jacques Roger
- director · French · appointed 2025-07-04 · Companies House
- Ibg Funding Limited
- corporate PSC · 25–50% shares · England · since 2021-11-17 · CH · PSC register
Also holds roles at 4 other companies- CASEMATE SERVICES LIMITEDbeneficial owner
- Mr Toby Clive Sutherland Watsonbeneficial owner
- Mr Giles Alistair Whitebeneficial owner
- Sparta Capital Management Ltd
- corporate PSC · 25–50% shares · England · since 2021-12-08 · CH · PSC register
Also holds roles at 1 other company- Mr Franck Gaston Tuilbeneficial owner
- TUIL, Franck Gaston
- director · French · appointed 2021-12-08 · Companies House
- WATSON, Toby Clive Sutherland
- director · British · appointed 2021-11-04 · Companies House
- ANDREWS, William John
- director · British · appointed 2021-03-17 · resigned · Companies House
- BECKERS, Bernd Volker
- director · German · appointed 2022-04-01 · resigned · Companies House
- Hamilton March Investments Ltd
- corporate PSC · 25–50% shares · England · ceased 2021-11-24 · CH · PSC register
Also holds roles at 7 other companies- IBG CAPITAL PARTNERS LTDbeneficial owner
- INFRA BALANCE PROJECTS LTDbeneficial owner
- INFRA BALANCE GROUP LTDbeneficial owner
- IBG CAPITAL PARTNERS LTDAlso holds roles at 4 other companies
- HAMILTON MARCH INVESTMENTS LTDbeneficial owner
- RCOG HOLDINGS LIMITEDbeneficial owner
- HM AGECROFT LTDbeneficial owner
- IBNE DEVCO LTDAlso holds roles at 5 other companies
- HM AGECROFT LTDbeneficial owner
- INFRA BALANCE PROJECTS LTDbeneficial owner
- IBNE FINCO LTDbeneficial owner
- IBNE FINCO LTDAlso holds roles at 2 other companies
- IBNE DEVCO LTDbeneficial owner
- GCP PROGRAMME FUNDING 1 LIMITEDbeneficial owner
- INFRA BALANCE GROUP LTDAlso holds roles at 3 other companies
- HAMILTON MARCH INVESTMENTS LTDbeneficial owner
- RCOG HOLDINGS LIMITEDbeneficial owner
- POWER INITIATIVES (1) LIMITEDbeneficial owner
- INFRA BALANCE PROJECTS LTDAlso holds roles at 4 other companies
- HAMILTON MARCH INVESTMENTS LTDbeneficial owner
- Mr William John Andrewsbeneficial owner
- IBNE DEVCO LTDbeneficial owner
- JOHNSONS GENERATORS LIMITEDAlso holds roles at 5 other companies
- Ecodev Group Ltdbeneficial owner
- Mr Antony John Innes Lowtherbeneficial owner
- Mr James Henry Steynorbeneficial owner
- LANCASTER POWER LIMITEDAlso holds roles at 5 other companies
- CASEMATE SERVICES LIMITEDbeneficial owner
- IBNE DEVCO LTDbeneficial owner
- Apus Energy Limitedbeneficial owner
- PELLUMBI, Elvis
- director · British · appointed 2021-03-17 · resigned · Companies House
- SARLAT, Guillaume
- director · British · appointed 2021-12-08 · resigned · Companies House
- SCATTOLA, Matteo
- director · Italian · appointed 2024-05-31 · resigned · Companies House
- STEWART, Alan James
- secretary · appointed 2021-03-17 · resigned · Companies House
- TAN, Shaun
- director · Singaporean · appointed 2023-01-05 · resigned · Companies House
- THORSTEIN, Harald Lauritz
- director · Norwegian · appointed 2021-03-17 · resigned · Companies House
24 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INFRA BALANCE NEW ENERGY LIMITED?
- What is INFRA BALANCE NEW ENERGY LIMITED's risk level?
- Where does INFRA BALANCE NEW ENERGY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INFRA BALANCE NEW ENERGY LIMITED — nothing is disclosed before that.