Infra Balance Projects LTD
Company 13272883 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
- Stephen Alexander Baird Director · appointed 2026
- Matthew Appleton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stephen Alexander Baird Director · appointed 2026
- Matthew Appleton Director · appointed 2026
Left in the last 12 months
- William John Andrews Director · appointed 2021 · resigned 2026
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
- Lancaster Power Limited 2 shared directors
- Infra Balance Group LTD 2 shared directors
- IBG Capital Partners LTD 2 shared directors
- Infra Balance Developments LTD 2 shared directors
- Infra Balance NEW Energy Limited 2 shared directors
- Fiddlers Ferry LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13272883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2021 |
| Address | 1 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Infra Balance NEW Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 - Hamilton March Investments LTD ceased 2021-11-17
25-50% shares, 25-50% voting · notified 2021-03-17 - Infra Balance NEW Energy Limited ceased 2022-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 - Ibne Devco LTD ceased 2025-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infra Balance Developments LTD
75-100% shares · notified 2021-03-17
Officers (3)
- Stephen Alexander Baird Director · appointed 2026
- Matthew Appleton Director · appointed 2026
Show 1 former officer
- William John Andrews Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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