Balance Energy 23 LTD
Company 13086707 Active
Connected board network
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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.
2 directors on the board
- Philip Glen Thompson Director · appointed 2020
- Ruraidh Mitchell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip Glen Thompson Director · appointed 2020
- Ruraidh Mitchell Director · appointed 2025
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.
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.
Related organisations
- Amalgamated Smart Metering Limited 2 shared directors
- Westfield SM Limited 2 shared directors
- Reserve Power Trading Limited 2 shared directors
- Mercia Power Response Limited 2 shared directors
- Ilkeston Power Limited 2 shared directors
- Exeter RP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13086707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2020 |
| 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)
Owned by (1) 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.
- Balance Power Projects Limited
75-100% shares, 75-100% voting · notified 2023-01-23
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Balance Energy 4 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 5 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 6 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 8 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 9 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 12 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 16 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 19 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 20 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 21 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 22 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Energy 24 LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - Balance Solutions 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26
Officers (3)
- Ruraidh Mitchell Director · appointed 2025
- Philip Glen Thompson Director · appointed 2020
Show 1 former officer
- Kevin John Parr Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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