Balanced Grid Developments Limited is a private limited company situated at 7Th Floor, Lambourne House, 7 Western Road, Romford RM1 3LD. Incorporated on 2022-09-28, this 1-year-old company is run by 2 directors.
Director Ioana T., appointed on 28 September 2022. Director Robert N., appointed on 28 September 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a change of name on 2023-10-16 and their previous name was Azure Energy Limited.
The latest confirmation statement was sent on 2023-09-27 and the due date for the following filing is 2024-10-11.
| Office Address | 7th Floor, Lambourne House |
| Office Address2 | 7 Western Road |
| Town | Romford |
| Post code | RM1 3LD |
| Country of origin | United Kingdom |
| Registration Number | 14384207 |
| Date of Incorporation | Wed, 28th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 28th Jun 2024 (45 days left) |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 28 September 2022
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Ioana T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert N. This PSC owns 25-50% shares and has 25-50% voting rights.
Ioana T.
| Notified on | 28 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert N.
| Notified on | 28 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Azure Energy | October 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed azure energy LIMITEDcertificate issued on 16/10/23 filed on: 16th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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