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Balbougie Energy Centre Ii Limited

Balbougie Energy Centre Ii Limited is an active company incorporated on 30 June 2021 with the registered office located in Northampton, Northamptonshire. Balbougie Energy Centre Ii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13484500
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7YJ
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Peel Road) Energy Storage Limited
James Huxley Milne, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Infinis (California) Limited
James Huxley Milne, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Infinis (Ford Oaks) Limited
James Huxley Milne, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Infinis (Re-Gen) Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 1 more are mutual people.
Active
Novera Energy Operating Services Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 1 more are mutual people.
Active
Novera Energy Generation No. 2 Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 1 more are mutual people.
Active
Alkane Energy Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 1 more are mutual people.
Active
Gengas Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£37.67K
Increased by £37.67K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£635.14K
Increased by £514.93K (+428%)
Total Liabilities
-£642.14K
Increased by £521.93K (+434%)
Net Assets
-£7K
Decreased by £7K (+699800%)
Debt Ratio (%)
101%
Increased by 1.1% (+1%)
Latest Activity
Mr Bruce Michael Heppenstall Details Changed
1 Month Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Details Changed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Mr Bruce Michael Heppenstall Appointed
5 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
5 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 2025
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Repayment History
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