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LIVE · CORPUS
Dossier
■

BALCAS SPV NO.2 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
15
Beneficial owners
2
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2013-05-15
Legal form
ltd
Activity
35300
Registered office
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland

BALCAS SPV NO.2 LIMITED is a ltd registered in GB, incorporated 2013-05-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC450100
Status
active
Type
ltd
Incorporated
2013-05-15
Registered office
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland
SIC
35300
Officers · 4 active
  • GLENNON, Mike
    director · Irish · appt 2021-10-29
  • GLENNON, Patrick John
    director · Irish · appt 2021-10-29
  • PHILLIPS, Charlotte
    director · British · appt 2024-01-19
  • SCOTT, Joseph David
    director · British · appt 2024-01-19
  • ARCHER, Egan Douglas, Dr(resigned)
    director · British · appt 2013-07-12
  • BLACKBURN, Sophie Rebecca(resigned)
    director · British · appt 2023-05-05
  • CASHIN, Benjamin Matthew(resigned)
    director · British · appt 2016-06-17
  • CASHIN, Benjamin Matthew(resigned)
    director · British · appt 2013-07-12
  • GALLAGHER, Keith(resigned)
    director · Irish · appt 2016-06-17
  • HEINAM, Urmo(resigned)
    director · Estonian · appt 2023-05-05
  • IRELAND, Paul John(resigned)
    director · British · appt 2017-03-20
  • KIDNEY, Ernest Smith(resigned)
    director · British · appt 2013-05-15
Beneficial owners · PSC · 1 current
  • ■
    Gren Energy Limited
    corporate PSC · United Kingdom · since 2024-09-18 · trace owners →
    50–75% shares
  • ■
    Equitix Esi Biomass Ltd
    corporate PSC · England · ceased 2024-09-18 · trace owners →
    50–75% shares

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

/06

Directorship network

47 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GREN ENERGY LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BALCAS SPV NO.2 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…