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Balance Power Limited

Balance Power Limited is an active company incorporated on 29 October 2014 with the registered office located in London, Greater London. Balance Power Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09285621
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Reserve Generation Bidco Limited
PSC
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Mutual Companies
Marshall New Energy Limited
Alan Paul Marshall is a mutual person.
Active
Breckon Commercial Estates Limited
Alan Paul Marshall is a mutual person.
Active
Flexible Generation Limited
Alan Paul Marshall is a mutual person.
Active
Portman Power Limited
Alan Paul Marshall is a mutual person.
Active
Whitewall Power Limited
Alan Paul Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£593.19K
Increased by £231.69K (+64%)
Turnover
£1.08M
Increased by £77.95K (+8%)
Employees
1
Same as previous period
Total Assets
£5.98M
Decreased by £80.09K (-1%)
Total Liabilities
-£5.06M
Increased by £33.42K (+1%)
Net Assets
£915.78K
Decreased by £113.51K (-11%)
Debt Ratio (%)
85%
Increased by 1.67% (+2%)
Latest Activity
Charge Satisfied
13 Days Ago on 30 Dec 2025
Charge Satisfied
13 Days Ago on 30 Dec 2025
Charge Satisfied
13 Days Ago on 30 Dec 2025
New Charge Registered
20 Days Ago on 23 Dec 2025
Reserve Generation Bidco Limited (PSC) Appointed
20 Days Ago on 23 Dec 2025
Plutus Powergen Plc (PSC) Resigned
20 Days Ago on 23 Dec 2025
New Charge Registered
20 Days Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Small Accounts Submitted
8 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
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Documents
Registration of charge 092856210007, created on 23 December 2025
Submitted on 7 Jan 2026
Notification of Reserve Generation Bidco Limited as a person with significant control on 23 December 2025
Submitted on 5 Jan 2026
Cessation of Plutus Powergen Plc as a person with significant control on 23 December 2025
Submitted on 5 Jan 2026
Registration of charge 092856210006, created on 23 December 2025
Submitted on 30 Dec 2025
Satisfaction of charge 092856210005 in full
Submitted on 30 Dec 2025
Satisfaction of charge 092856210004 in full
Submitted on 30 Dec 2025
Satisfaction of charge 092856210003 in full
Submitted on 30 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 25 Nov 2024
Repayment History
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