Balanced Grid Works Limited
Company 11706102 Active
Connected board network
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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.
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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.
4 directors on the board
- Tina Lesley Smith Director · appointed 2018
- Kevin John Parr Director · appointed 2018
- Ioana Tisalita Director · appointed 2018
- Robert Newberry Director · appointed 2018
7.6y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Tina Lesley Smith Director · appointed 2018
- Kevin John Parr Director · appointed 2018
- Ioana Tisalita Director · appointed 2018
- Robert Newberry Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Tina Lesley Smith Director · appointed 2018
- Kevin John Parr Director · appointed 2018
- Ioana Tisalita Director · appointed 2018
- Robert Newberry Director · appointed 2018
0
also govern a charity
0
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 33Finance 7Utilities 5Professional services 3Other services 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Ninfield Energy Reserve Limited 4 shared directors
- Winchester Energy Reserve Limited 3 shared directors
- Botley Energy Reserve 2 Limited 3 shared directors
- RED Train Limited 3 shared directors
- Cowley Energy Reserve 2 Limited 3 shared directors
- Nurlsing Energy Reserve Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11706102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2018 |
| Address | GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
42220 - Construction of utility projects for electricity and telecommunications
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.
- Balanced Grid Solutions Limited
25-50% shares, 25-50% voting · notified 2018-11-30 - Energy Market Holdings LTD
25-50% shares, 25-50% voting · notified 2018-11-30 - Zygo Developments Limited
25-50% shares, 25-50% voting · notified 2022-10-11 - Enzygo Holdings Limited ceased 2022-10-11
25-50% shares, 25-50% voting · notified 2018-11-30
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ninfield Energy Reserve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17 - Winchester Energy Reserve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29 - Botley Energy Reserve 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29 - 12597285
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12 - 12598204
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12 - Moorside Energy Reserve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12 - 12597901
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12 - 12596611
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12 - 12596949
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12 - 12882096
50-75% shares, 50-75% voting · notified 2020-09-16 - 13522461
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - 13522351
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - 13522383
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - 13522528
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - Fareham Energy Reserve Limited ceased 2020-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 - Botley Energy Reserve Limited ceased 2022-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 - Fareham Energy Reserve 2 Limited ceased 2021-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29
Officers (4)
- Tina Lesley Smith Director · appointed 2018
- Kevin John Parr Director · appointed 2018
- Ioana Tisalita Director · appointed 2018
- Robert Newberry Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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