Balanced Grid Works Limited

General information

Name:

Balanced Grid Works Ltd

Office Address:

3 Filers Way Weston Gateway Business Park BS24 7JP Weston-super-mare

Number: 11706102

Incorporation date: 2018-11-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balanced Grid Works is a company with it's headquarters at BS24 7JP Weston-super-mare at 3 Filers Way. This enterprise has been operating since 2018 and is established as reg. no. 11706102. This enterprise has been present on the British market for 6 years now and company official status is active. This firm's classified under the NACE and SIC code 42220: Construction of utility projects for electricity and telecommunications. Balanced Grid Works Ltd released its latest accounts for the period up to 30th June 2022. The most recent annual confirmation statement was submitted on 29th November 2022.

Due to this company's growth, it became necessary to appoint other directors, including: Robert N., Tina S., Kevin P. who have been cooperating since November 2018 to promote the success of the following limited company.

Financial data based on annual reports

Company staff

Robert N.

Role: Director

Appointed: 30 November 2018

Latest update: 8 February 2024

Tina S.

Role: Director

Appointed: 30 November 2018

Latest update: 8 February 2024

Kevin P.

Role: Director

Appointed: 30 November 2018

Latest update: 8 February 2024

Ioana T.

Role: Director

Appointed: 30 November 2018

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Zygo Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leeds at 5-7 St Pauls Street and was registered as a PSC under the reg no 13648387. Energy Market Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Weston-Super-Mare at Filers Way, Weston Gateway Business Park, BS24 7JP and was registered as a PSC under the reg no Capacity Market Holdings. Balanced Grid Solutions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Benfleet at 39/43 London Road, Hadleigh, SS7 2QL and was registered as a PSC under the reg no 10674113.

Zygo Developments Limited
Address: Gresham House 5-7 St Pauls Street, Leeds, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 13648387
Notified on 11 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Energy Market Holdings Ltd
Address: 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number Capacity Market Holdings
Notified on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Balanced Grid Solutions Limited
Address: Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10674113
Notified on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enzygo Holdings Limited
Address: Gresham House 5-7, St. Pauls Street, Leeds, LS1 2JG, England
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10043888
Notified on 30 November 2018
Ceased on 11 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01/07/2020
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/29 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
5
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