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INFRA BALANCE NEW ENERGY LIMITED

Active
13273749·incorporated 2021-03-17

INFRA BALANCE NEW ENERGY LIMITED is an active UK private limited company, incorporated on 17 March 2021 at Companies House (number 13273749; OpenRegistry canonical ID GB-13273749-infra-balance-new-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-17
Registered Address
1 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFRA BALANCE NEW ENERGY LIMITED has 2 persons with significant control on file:

  • Ibg Funding Limited (United Kingdom reg. 12892351). Notified 2021-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sparta Capital Management Ltd (England And Wales reg. 11178462). Notified 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Hamilton March Investments Ltd (United Kingdom reg. 10516875). Notified 2021-03-17. Ceased 2021-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-12-08. Ceased 2022-01-26.

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London: