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Balance Energy 27 Ltd

Balance Energy 27 Ltd is an active company incorporated on 17 December 2020 with the registered office located in St. Helens, Merseyside. Balance Energy 27 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13086841
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
107 Mere Grange Leaside
St. Helens
Merseyside
WA9 5GG
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in May 1982
Balance Power Projects Ltd
PSC
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Mutual Companies
Balance Energy 23 Ltd
Philip Glen Thompson and Ruraidh Mitchell are mutual people.
Active
Balance Energy 24 Ltd
Philip Glen Thompson and Ruraidh Mitchell are mutual people.
Active
Balance Energy 28 Ltd
Philip Glen Thompson and Ruraidh Mitchell are mutual people.
Active
Central Asset Holding Limited
Philip Glen Thompson is a mutual person.
Active
Balance Power Business Solutions Ltd
Philip Glen Thompson is a mutual person.
Active
Bolsover Power Ltd
Philip Glen Thompson is a mutual person.
Active
Sough Power Ltd
Philip Glen Thompson is a mutual person.
Active
Newburn Haugh Power Limited
Philip Glen Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ruraidh Mitchell Appointed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Extended
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Balance Energy Reserve Ltd (PSC) Resigned
2 Years 9 Months Ago on 23 Jan 2023
Balance Power Projects Ltd (PSC) Appointed
2 Years 9 Months Ago on 23 Jan 2023
Kevin John Parr Resigned
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Appointment of Mr Ruraidh Mitchell as a director on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 30 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Certificate of change of name
Submitted on 25 Jul 2023
Notification of Balance Power Projects Ltd as a person with significant control on 23 January 2023
Submitted on 27 Jun 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Cessation of Balance Energy Reserve Ltd as a person with significant control on 23 January 2023
Submitted on 27 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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