Company · London
Infra Balance NEW Energy Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Matteo Scattola 2024-2025 View profile
- Shaun Tan 2023-2024 View profile
- Bernd Volker Beckers CBE 2022-2024 View profile
- Guillaume Sarlat 2021-2023 View profile
- Elvis Pellumbi 2021-2021 View profile
- William John Andrews 2021-2026 View profile
- Harald Lauritz Thorstein 2021-2021 View profile
- Alan James Stewart 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Activities of other holding companies n.e.c.; Activities of head offices
- Incorporated
- 17/03/2021
- Registered office
- London
Ownership
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
Group
- Infra Balance NEW Energy Limited
is controlled by IBG Funding Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-11-17 · source: Companies House PSC register - IBG Funding Limited
is controlled by Toby Clive Sutherland Watson
Evidence
active 25-50% shares · notified 2022-06-17 · source: Companies House PSC register
Ultimately controlled by Toby Clive Sutherland Watson.
14 other companies in this group
- Susie Watson Designs LTD
- IBG Capital Partners LTD
- Excalibur Academies Trust
- Ibne Fiddlers Ferry LTD
- Fiddlers Ferry LTD
- Infra Balance Projects LTD
- Lancaster Power 2 LTD
- Infra Balance Group LTD
- Town and Country Limited
- IBG Funding Limited
- Casemate Services Limited
- Infra Balance Developments LTD
- Excalibur Academies Services LTD
- 16007313
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £14,583,773
- Total assets
- £14,583,773
- Cash
- £187,789
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13273749
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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