Balbougie Energy Centre Ii Limited
Company Profile
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UnknownBalbougie Energy Centre Ii Limited
13484500•Private Limited With Share Capital
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ
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Incorporated
30/06/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Balbougie Energy Centre Ii Limited (13484500) is a private limited with share capital incorporated on 30/06/2021 (4 years old) and registered in northampton, NN47YJ. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 30/06/2021
NN47YJ
Financial Overview
Total Assets
£1.38M
Liabilities
£1.43M
Net Assets
£-46.0K
Cash
£5.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:02-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Incorporation Company
Category:Incorporation
Date:30-06-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire Nn4 7Yj, NN47YJRegistered
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Contact
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ