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Company

Balcas SPV NO.2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Balcas SPV NO.2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Urmo Heinam 2023-2024 Director View profile
  2. Sophie Rebecca Blackburn 2023-2024 Director View profile
  3. Alexander Price 2019-2023 Director View profile
  4. Paul John Ireland 2017-2023 Director View profile
  5. Benjamin Matthew Cashin 2016-2019 Director View profile
  6. Keith Gallagher 2016-2021 Director View profile
  7. Shervell, Ian, Mr. 2015-2017 Director View profile
  8. Dr Egan Douglas Archer 2013-2016 Director View profile
  9. Ernest Smith Kidney 2013-2016 Director View profile
  10. Patrick Brian Murphy 2013-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2013

Ownership

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.

Group

  1. Balcas SPV NO.2 Limited is controlled by Gren Energy Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-09-18 · source: Companies House PSC register

Ultimately controlled by Gren Energy Limited.

23 other companies in this group

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.

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.

4 directors on the board

3.6y median 3.6y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 16Business services 9Finance 9Utilities 8Professional services 7Retail and trade 6Construction 3Dormant 2

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
SC450100
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data