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BALANCE POWER PROJECTS LIMITED

Company number 10564553

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Persons with significant control: 1 active person with significant control / 0 active statements

Central Asset Holding Limited Active

Correspondence address
108 Mere Grange, Leaside, St. Helens, Merseyside, England, WA9 5GG
Notified on
12 February 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11738626
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ljs Family Investments Limited Ceased

Correspondence address
1st Floor Lakeside, Alexandra Business Park, Prescot Road, St Helens, England, WA10 3TP
Notified on
5 February 2018
Ceased on
8 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
10198382
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Philip Thompson Ceased

Correspondence address
Alexandra Business Park, Prescot Road, St. Helens, England, WA10 3TP
Notified on
5 February 2018
Ceased on
12 February 2019
Date of birth
May 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Westhead Ceased

Correspondence address
2nd Floor, Edward Pavilion, Albert Dock, Liverpool, Merseyside, United Kingdom, L3 4AF
Notified on
16 January 2017
Ceased on
5 February 2018
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more