BALANCE POWER PROJECTS LIMITED

Company number 10564553 ·

Active

3 active / 3 ceased · persons with significant control

Supernova Power Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
1st Floor Pavilion Kensington, 96 Kensington High Street, London, W8 4SG, United Kingdom
Legal form
Private Limited Company

Central Asset Holding Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-12
Correspondence address
1st Floor Lakeside, Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11738626
Country registered
England

Ljs Family Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-05
Correspondence address
1st Floor Lakeside, Alexandra Business Park, Prescot Road, St Helens, WA10 3TP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10198382
Country registered
England

Central Asset Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-12
Ceased on
2026-03-31
Correspondence address
108 Mere Grange, Leaside, St. Helens, Merseyside, WA9 5GG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11738626
Country registered
England

Mr Philip Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-05
Ceased on
2019-02-12
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

Mr David Westhead

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-01-16
Ceased on
2018-02-05
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Edward Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AF, United Kingdom