--- title: "INFRA BALANCE NEW ENERGY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7b1cf083-2720-5ad2-9d96-e32d30f91111 json: https://whiteintel.dev/api/public/dossier/7b1cf083-2720-5ad2-9d96-e32d30f91111 identifier: oo:GB-COH-13273749 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INFRA BALANCE NEW ENERGY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-13273749` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7b1cf083-2720-5ad2-9d96-e32d30f91111 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b1cf083-2720-5ad2-9d96-e32d30f91111 ## Cross-source identity The same real-world entity, resolved across sources: - **Infra Balance New Energy Limited** — GLEIF · `lei:254900CCECQPAXC8YR68` — https://whiteintel.dev/entity/efc277e7-b2f0-52c3-a757-ebcc287d9611 ## Ownership & control ### Owners / controllers - **SPARTA CAPITAL MANAGEMENT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c64a940-fdf7-5d34-8a5a-62279aff53d9 - **HAMILTON MARCH INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2134b46-257b-5c36-bd1e-fb958f17557c - **IBG FUNDING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/294e2454-ce52-5419-b81b-bbaf5c454abf - **IBG FUNDING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/294e2454-ce52-5419-b81b-bbaf5c454abf - **SPARTA CAPITAL MANAGEMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c64a940-fdf7-5d34-8a5a-62279aff53d9 - **HAMILTON MARCH INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2134b46-257b-5c36-bd1e-fb958f17557c ### Holdings / subsidiaries - **IBG CAPITAL PARTNERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/65bf2659-c19a-5331-afd4-14bc82997e63 - **IBNE FINCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d75f3c8-c9e6-5814-97b7-1b0aac52d3a2 - **IBNE DEVCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d198bed0-b237-530e-99c3-1c8dcdd6e0b2 - **INFRA BALANCE GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ae8fdc8-bc4f-58a7-b93c-3c82e256a181 - **INFRA BALANCE PROJECTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6534bd83-96be-57da-8f2e-eb587ea91406 - **LANCASTER POWER 2 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ecc4399c-8083-5d0b-9bf6-6181d5175daf - **IBNE FIDDLERS FERRY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8714d53-477a-5afb-ae07-81e35b34e7ce - **JOHNSONS GENERATORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48b529c0-7385-52a5-89ef-4792d0a469dc - **INFRA BALANCE PROJECTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6534bd83-96be-57da-8f2e-eb587ea91406 - **IBNE FIDDLERS FERRY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8714d53-477a-5afb-ae07-81e35b34e7ce - **LANCASTER POWER 2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecc4399c-8083-5d0b-9bf6-6181d5175daf - **IBNE DEVCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d198bed0-b237-530e-99c3-1c8dcdd6e0b2 …and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `13273749` - **Status:** active - **Type:** ltd - **Incorporated:** 2021-03-17 - **Registered office:** 1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England - **SIC:** 35110, 64209, 70100 ### Officers - APPLETON, Matthew — director · British · appointed 2026-05-22 - BAIRD, Stephen Alexander — director · British · appointed 2021-03-17 - BOGHANIM, Cedric Jacques Roger — director · French · appointed 2025-07-04 - TUIL, Franck Gaston — director · French · appointed 2021-12-08 - WATSON, Toby Clive Sutherland — director · British · appointed 2021-11-04 - STEWART, Alan James — secretary · appointed 2021-03-17 · resigned 2021-11-18 - ANDREWS, William John — director · British · appointed 2021-03-17 · resigned 2026-05-22 - BECKERS, Bernd Volker — director · German · appointed 2022-04-01 · resigned 2024-08-22 - PELLUMBI, Elvis — director · British · appointed 2021-03-17 · resigned 2021-11-04 - SARLAT, Guillaume — director · British · appointed 2021-12-08 · resigned 2023-01-05 - SCATTOLA, Matteo — director · Italian · appointed 2024-05-31 · resigned 2025-07-04 - TAN, Shaun — director · Singaporean · appointed 2023-01-05 · resigned 2024-05-31 - THORSTEIN, Harald Lauritz — director · Norwegian · appointed 2021-03-17 · resigned 2021-11-04 ### Beneficial owners (Persons with Significant Control) - [Sparta Capital Management Ltd](https://whiteintel.dev/entity/4c64a940-fdf7-5d34-8a5a-62279aff53d9) — 25–50% shares · corporate PSC · England — since 2021-12-08 - [Ibg Funding Limited](https://whiteintel.dev/entity/294e2454-ce52-5419-b81b-bbaf5c454abf) — 25–50% shares · corporate PSC · England — since 2021-11-17 - [Hamilton March Investments Ltd](https://whiteintel.dev/entity/b2134b46-257b-5c36-bd1e-fb958f17557c) — 25–50% shares · corporate PSC · England — ceased 2021-11-24 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13273749 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13273749 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **INFRA BALANCE NEW ENERGY LIMITED** — https://whiteintel.dev/entity/7b1cf083-2720-5ad2-9d96-e32d30f91111 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INFRA BALANCE NEW ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/7b1cf083-2720-5ad2-9d96-e32d30f91111 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b1cf083-2720-5ad2-9d96-e32d30f91111._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._