Infra Balance New Energy Limited
Company Profile
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SmallInfra Balance New Energy Limited
13273749•Private Limited With Share Capital
1 Knightsbridge Green, Knightsbridge Green, London, SW1X7QA
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Incorporated
17/03/2021
Company Age
5 years
Directors
5
Employees
10
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Infra Balance New Energy Limited (13273749) is a private limited with share capital incorporated on 17/03/2021 (5 years old) and registered in london, SW1X7QA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The uk is undergoing a once-in-a-generation energy transition. this unique market is created by the phasing out of coal, nuclear and large-scale gas plants at the same time as exponential growth in renewables. this change is creating a totally new power requirement in the uk with large-scale renewab...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/03/2021
SW1X7QA
10 employees
Financial Overview
Total Assets
£22.73M
Liabilities
£8.15M
Net Assets
£14.58M
Cash
£187.8K
Key Metrics
10
Employees
5
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:17-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-11-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:17-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts Balance Sheet
Category:Accounts
Date:24-05-2021
Auditors Report
Category:Auditors
Date:24-05-2021
Auditors Statement
Category:Auditors
Date:24-05-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:24-05-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:24-05-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Incorporation Company
Category:Incorporation
Date:17-03-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date07/09/2025
Latest Accounts30/09/2024
Trading Addresses
1 Knightsbridge Green, London, SW1X7QARegistered
Related Companies
10
Contact
ibne.co
1 Knightsbridge Green, Knightsbridge Green, London, SW1X7QA