Balance Power Projects Limited

Company 10564553 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Ruaridh Mitchell Director · appointed 2022
Philip Thompson Director · appointed 2018

6.5y median 6.5y

average tenure

8.4y

longest tenure

Directors past 6 years

Philip Thompson Director · appointed 2018

First-time vs portfolio directors

Portfolio (2)

Ruaridh Mitchell Director · appointed 2022
Philip Thompson Director · appointed 2018

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 19Utilities 2Dormant 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Ftgc Limited 1 shared director
Newburn Haugh Power Limited 1 shared director
Balance Energy 4 LTD 1 shared director
Balance Energy 6 LTD 1 shared director
Rochdale Power LTD 1 shared director
Balance Energy 5 LTD 1 shared director

Deterministic, from public records.

Company details

Number	10564553
Status	Active
Type	Private Limited Company
Incorporated	16/01/2017
Address	107 MERE GRANGE, LEASIDE, ST. HELENS, MERSEYSIDE, WA9 5GG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects68209 - Other letting and operating of own or leased real estate

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

David Westhead ceased 2018-02-05
75-100% shares, 75-100% voting · notified 2017-01-16 - confirmed: also a director of this company
Philip Thompson ceased 2019-02-12
25-50% shares, 25-50% voting · notified 2018-02-05 - confirmed: also a director of this company
Supernova Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Central Asset Holding Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12

Owns 52 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

11212949
75-100% shares, 75-100% voting · notified 2018-02-19
11894395
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
11894349
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
11986211
75-100% shares, 75-100% voting · notified 2019-05-09
Newburn Haugh Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
12840894
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27
12851344
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01
Balance Energy 15 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Balance Energy 14 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Balance Energy 11 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Balance Energy 17 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
10564449
75-100% shares, 75-100% voting · notified 2022-07-07
Balance Energy 18 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22
10564560
75-100% shares, 75-100% voting · notified 2022-12-01
Balance Energy 25 LTD
75-100% shares, 75-100% voting · notified 2023-01-23
Balance Energy 23 LTD
75-100% shares, 75-100% voting · notified 2023-01-23
13087033
75-100% shares, 75-100% voting · notified 2023-01-23
13086842
75-100% shares, 75-100% voting · notified 2023-01-23
13087112
75-100% shares, 75-100% voting · notified 2023-01-23
12882096
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-16
Rochdale Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21
Balance Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-03
Gresley Power LTD ceased 2020-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
11894355 ceased 2022-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
Care Power (Wolverhampton) Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
Bordersley Power LTD ceased 2019-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
Fulscot Power LTD ceased 2021-02-17
75-100% shares, 75-100% voting · notified 2019-09-24
Care Power (North Tawton) Limited ceased 2022-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
Care Power (Upton) Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
12349806 ceased 2022-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05
12349704 ceased 2022-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05
12370459 ceased 2019-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
12508378 ceased 2020-07-02
75-100% shares, 75-100% voting · notified 2020-03-10
12591037 ceased 2022-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07
Balance Energy 4 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-25
11969341 ceased 2022-06-22
75-100% shares, 75-100% voting · notified 2020-08-27
Balance Energy 6 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28
Rochdale Power LTD ceased 2021-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01
Balance Energy 5 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01
Goring Power LTD ceased 2023-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09
Balance Energy 16 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Balance Energy 9 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Rectory Farm Energy Storage LTD ceased 2024-03-27
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-18
Balance Energy 12 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
ST Austell Bess LTD ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Balance Energy 8 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Balance Energy 19 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22
Balance Energy 20 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22
Balance Energy 22 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22
Balance Energy 21 LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22

+2 more

Officers (3)

Ruaridh Mitchell Director · appointed 2022
Philip Thompson Director · appointed 2018

Show 1 former officer

David Westhead Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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