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INFRA BALANCE NEW ENERGY LIMITED

Company number 13273749

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Officers: 11 officers / 5 resignations

ANDREWS, William John

Correspondence address
9 St. Thomas Street, London, England, SE1 9RY
Role Active
Director
Date of birth
October 1975
Appointed on
17 March 2021
Nationality
British
Country of residence
England
Occupation
Director

BAIRD, Stephen Alexander

Correspondence address
5-10, Bolton Street, London, England, W1J 8BA
Role Active
Director
Date of birth
April 1967
Appointed on
17 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BECKERS, Bernd Volker

Correspondence address
5-10, Bolton Street, London, England, W1J 8BA
Role Active
Director
Date of birth
May 1964
Appointed on
1 April 2022
Nationality
German
Country of residence
Germany
Occupation
Non Executive Director

SCATTOLA, Matteo

Correspondence address
5-10, Bolton Street, London, England, W1J 8BA
Role Active
Director
Date of birth
May 1990
Appointed on
31 May 2024
Nationality
Italian
Country of residence
England
Occupation
Investor

TUIL, Franck Gaston

Correspondence address
5-10, Bolton Street, London, England, W1J 8BA
Role Active
Director
Date of birth
July 1976
Appointed on
8 December 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Cio, Sparta Capital Management Ltd

WATSON, Toby Clive Sutherland

Correspondence address
112 Jermyn Street, London, England, SW1Y 6LS
Role Active
Director
Date of birth
July 1972
Appointed on
4 November 2021
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Alan James

Correspondence address
163 Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Secretary
Appointed on
17 March 2021
Resigned on
18 November 2021

PELLUMBI, Elvis

Correspondence address
9 St. Thomas Street, London, England, SE1 9RY
Role Resigned
Director
Date of birth
May 1974
Appointed on
17 March 2021
Resigned on
4 November 2021
Nationality
British
Country of residence
England
Occupation
Partner

SARLAT, Guillaume

Correspondence address
25 Wilton Road, London, England, SW1V 1LW
Role Resigned
Director
Date of birth
May 1976
Appointed on
8 December 2021
Resigned on
5 January 2023
Nationality
British
Country of residence
England
Occupation
Partner, Sparta Capital Management Ltd

TAN, Shaun

Correspondence address
5-10, Bolton Street, London, England, W1J 8BA
Role Resigned
Director
Date of birth
January 1992
Appointed on
5 January 2023
Resigned on
31 May 2024
Nationality
Singaporean
Country of residence
England
Occupation
Director

THORSTEIN, Harald Lauritz

Correspondence address
9 St. Thomas Street, London, England, SE1 9RY
Role Resigned
Director
Date of birth
July 1979
Appointed on
17 March 2021
Resigned on
4 November 2021
Nationality
Norwegian
Country of residence
England
Occupation
Partner