POWER BALANCING SERVICES (PROPERTY 1) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG8 6PE

Company number 09182485
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, ENGLAND, NG8 6PE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Current accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of POWER BALANCING SERVICES (PROPERTY 1) LIMITED are www.powerbalancingservicesproperty1.co.uk, and www.power-balancing-services-property-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Power Balancing Services Property 1 Limited is a Private Limited Company. The company registration number is 09182485. Power Balancing Services Property 1 Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Power Balancing Services Property 1 Limited is Strelley Hall Main Street Strelley Nottingham England Ng8 6pe. . LEACH, Andrew is a Director of the company. SMITH, Matthew James is a Director of the company. WHITE, Graham Edward is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
LEACH, Andrew
Appointed Date: 19 August 2014
65 years old
Director
SMITH, Matthew James
Appointed Date: 18 September 2015
44 years old
Director
WHITE, Graham Edward
Appointed Date: 19 August 2014
56 years old

Persons With Significant Control

Power Balancing Services Ltd
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

POWER BALANCING SERVICES (PROPERTY 1) LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
13 Apr 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
12 Apr 2016
Total exemption small company accounts made up to 31 May 2015
12 Apr 2016
Previous accounting period shortened from 31 August 2015 to 31 May 2015
...
... and 1 more events
12 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Appointment of Mr Matthew James Smith as a director on 18 September 2015
22 Sep 2015
Registration of charge 091824850001, created on 18 September 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 100

POWER BALANCING SERVICES (PROPERTY 1) LIMITED Charges

18 September 2015
Charge code 0918 2485 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Foresight Nottingham Fund LP
Description: Contains fixed charge…

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