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Balcas SPV No.2 Limited

Balcas SPV No.2 Limited is an active company incorporated on 15 May 2013 with the registered office located in Invergordon, Ross and Cromarty. Balcas SPV No.2 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC450100
Private limited company
Scottish Company
Age
12 years
Incorporated 15 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 31 Mar28 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 32 Cromarty Firth Industrial Park
Invergordon
IV18 0LT
Scotland
Same address for the past 5 years
Telephone
01349854711
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1963
Director • Chief Revenue Officer • British • Lives in England • Born in Mar 1980
Director • Chief Delivery Officer • British • Lives in UK • Born in Feb 1989
Director • Irish • Lives in Ireland • Born in Jan 1961
Equitix Esi Biomass Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ignis Wick Limited
Charlotte Phillips and Joseph David Scott are mutual people.
Active
Roundwood Energy Limited
Charlotte Phillips and Joseph David Scott are mutual people.
Active
GG Eco Energy Limited
Charlotte Phillips and Joseph David Scott are mutual people.
Active
Gren Biomass (Norfolk) Ltd
Charlotte Phillips and Joseph David Scott are mutual people.
Active
Boxed Esco Services Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Gren CHP (Sheff) Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Gren CHP (Nottingham) Limited
Charlotte Phillips and Joseph David Scott are mutual people.
Active
Gren Wte (Baddesley) Limited
Charlotte Phillips and Joseph David Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
28 Dec 2023
For period 28 Mar28 Dec 2023
Traded for 9 months
Cash in Bank
£134.22K
Increased by £90.17K (+205%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Decreased by £280.39K (-7%)
Total Liabilities
-£1.45M
Decreased by £471.38K (-25%)
Net Assets
£2.25M
Increased by £190.99K (+9%)
Debt Ratio (%)
39%
Decreased by 9.09% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Charge Satisfied
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Jan 2024
Sophie Rebecca Blackburn Resigned
1 Year 7 Months Ago on 19 Jan 2024
Urmo Heinam Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr Joseph David Scott Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mrs Charlotte Phillips Appointed
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 27 May 2025
Satisfaction of charge SC4501000001 in full
Submitted on 24 Sep 2024
Accounts for a small company made up to 28 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Appointment of Mrs Charlotte Phillips as a director on 19 January 2024
Submitted on 12 Feb 2024
Appointment of Mr Joseph David Scott as a director on 19 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Urmo Heinam as a director on 19 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024
Submitted on 12 Feb 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 26 Jan 2024
Accounts for a small company made up to 30 March 2023
Submitted on 4 Jan 2024
Repayment History
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