Infra Balance NEW Energy Limited
Company 13273749 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.
5 directors on the board
- Stephen Alexander Baird Director · appointed 2021
- Toby Clive Sutherland Watson Director · appointed 2021
- Franck Gaston Tuil Director · appointed 2021
- Matthew Appleton Director · appointed 2026
- Cedric Jacques Roger Boghanim Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Stephen Alexander Baird Director · appointed 2021
- Toby Clive Sutherland Watson Director · appointed 2021
- Franck Gaston Tuil Director · appointed 2021
- Matthew Appleton Director · appointed 2026
- Cedric Jacques Roger Boghanim Director · appointed 2025
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
- Sparta Capital Management LTD 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 Projects LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13273749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2021 |
| Address | 1 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- IBG Funding Limited
25-50% shares, 25-50% voting · notified 2021-11-17 - Sparta Capital Management LTD
25-50% shares (firm), 25-50% voting (firm) · notified 2021-12-08 - Hamilton March Investments LTD ceased 2021-11-24
25-50% shares, 25-50% voting · notified 2021-03-17
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infra Balance Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - IBG Capital Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Ibne Fiddlers Ferry LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16 - Lancaster Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Lancaster Power 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 - Infra Balance Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 - Infra Balance Projects LTD ceased 2022-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 - Lancaster Power Limited ceased 2022-07-21
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2021-12-08 - Ibne Finco LTD ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - Ibne Devco LTD ceased 2022-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20
Officers (13)
- Matthew Appleton Director · appointed 2026
- Cedric Jacques Roger Boghanim Director · appointed 2025
- Franck Gaston Tuil Director · appointed 2021
- Toby Clive Sutherland Watson Director · appointed 2021
- Stephen Alexander Baird Director · appointed 2021
Show 8 former officers
- Matteo Scattola Director · appointed 2024 · resigned 2025
- Shaun Tan Director · appointed 2023 · resigned 2024
- Beckers, Bernd Volker, Cbe Director · appointed 2022 · resigned 2024
- Guillaume Sarlat Director · appointed 2021 · resigned 2023
- Elvis Pellumbi Director · appointed 2021 · resigned 2021
- William John Andrews Director · appointed 2021 · resigned 2026
- Alan James Stewart Secretary · appointed 2021 · resigned 2021
- Harald Lauritz Thorstein Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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