INFRA BALANCE NEW ENERGY LIMITED

Register to unlock more data on OkredoRegister

INFRA BALANCE NEW ENERGY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13273749

Incorporation date

17/03/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Knightsbridge Green, Knightsbridge Green, London SW1X 7QACopy
copy info iconCopy
See on map
Latest events (Record since 22/12/2022)
dot icon25/06/2026
Previous accounting period shortened from 2025-09-30 to 2025-09-29
dot icon19/06/2026
Registration of charge 132737490004, created on 2026-06-18
dot icon04/02/2026
Confirmation statement made on 2025-12-13 with no updates
dot icon18/12/2025
Registered office address changed from 5-10 Bolton Street London W1J 8BA England to 1 Knightsbridge Green Knightsbridge Green London SW1X 7QA on 2025-12-18
dot icon07/09/2025
Total exemption full accounts made up to 2024-09-30
dot icon30/07/2025
Previous accounting period extended from 2024-09-29 to 2024-09-30
dot icon21/07/2025
Termination of appointment of Matteo Scattola as a director on 2025-07-04
dot icon21/07/2025
Appointment of Mr Cedric Jacques Roger Boghanim as a director on 2025-07-04
dot icon09/07/2025
Resolutions
dot icon01/07/2025
Registration of charge 132737490003, created on 2025-06-27
dot icon23/12/2024
Confirmation statement made on 2024-12-13 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2023-09-30
dot icon26/09/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
dot icon25/09/2024
Termination of appointment of Bernd Volker Beckers as a director on 2024-08-22
dot icon17/08/2024
Statement of capital following an allotment of shares on 2024-07-22
dot icon05/08/2024
Resolutions
dot icon26/06/2024
Satisfaction of charge 132737490002 in full
dot icon03/06/2024
Termination of appointment of Shaun Tan as a director on 2024-05-31
dot icon03/06/2024
Appointment of Mr Matteo Scattola as a director on 2024-05-31
dot icon13/02/2024
Registration of charge 132737490002, created on 2024-02-12
dot icon10/01/2024
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 5-10 Bolton Street London W1J 8BA on 2024-01-10
dot icon10/01/2024
Confirmation statement made on 2023-12-13 with updates
dot icon08/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon06/06/2023
Particulars of variation of rights attached to shares
dot icon06/06/2023
Statement of capital following an allotment of shares on 2023-04-30
dot icon19/05/2023
Resolutions
dot icon19/05/2023
Memorandum and Articles of Association
dot icon19/01/2023
Termination of appointment of Guillaume Sarlat as a director on 2023-01-05
dot icon10/01/2023
Appointment of Mr Shaun Tan as a director on 2023-01-05
dot icon22/12/2022
Confirmation statement made on 2022-12-13 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+876.73 % *

* during past year

Cash in Bank

£488,365.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
13/12/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
143.37K
-
0.00
50.00K
-
2022
4
18.95M
-
0.00
488.37K
-
2022
4
18.95M
-
0.00
488.37K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

18.95M £Ascended13.12K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

488.37K £Ascended876.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About INFRA BALANCE NEW ENERGY LIMITED

INFRA BALANCE NEW ENERGY LIMITED is an(a) Active company incorporated on 17/03/2021 with the registered office located at 1 Knightsbridge Green, Knightsbridge Green, London SW1X 7QA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of INFRA BALANCE NEW ENERGY LIMITED?

toggle

INFRA BALANCE NEW ENERGY LIMITED is currently Active. It was registered on 17/03/2021 .

Where is INFRA BALANCE NEW ENERGY LIMITED located?

toggle

INFRA BALANCE NEW ENERGY LIMITED is registered at 1 Knightsbridge Green, Knightsbridge Green, London SW1X 7QA.

What does INFRA BALANCE NEW ENERGY LIMITED do?

toggle

INFRA BALANCE NEW ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does INFRA BALANCE NEW ENERGY LIMITED have?

toggle

INFRA BALANCE NEW ENERGY LIMITED had 4 employees in 2022.

What is the latest filing for INFRA BALANCE NEW ENERGY LIMITED?

toggle

The latest filing was on 25/06/2026: Previous accounting period shortened from 2025-09-30 to 2025-09-29.