Menna Overview
Here’s a quick overview of INFRA BALANCE GROUP LTD 👀 — a London based business that started in 2020.
INFRA BALANCE GROUP LTD
- Company statusactive
- Company No12552560
- Age6 years 7 months Incorporated 9 April 2020
- Officers2
Address
1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
INFRA BALANCE GROUP LTD is an active company incorporated on 9 April 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 19 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 May 2026
Confirmation Statement With No Updates
9 Months Ago on 02 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Resolution
4 Years Ago on 26 Jul 2022
Memorandum Articles
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON, Matthew | director | Oct 1974 | 22 May 2026 |
| BAIRD, Stephen Alexander | director | Apr 1967 | 22 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infra Balance New Energy Limited | 08 Dec 2021 | |
| Hamilton March Investments Ltd | 09 Apr 2020 | |
| Rcog Holdings Limited | 09 Apr 2020 |
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APPLETON, Matthew are mutual persons.
APPLETON, Matthew, ANDREWS, William John, BAIRD, Stephen Alexander are mutual persons.
APPLETON, Matthew, ANDREWS, William John are mutual persons.
APPLETON, Matthew, ANDREWS, William John, BAIRD, Stephen Alexander are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
ANDREWS, William John are mutual persons.
ANDREWS, William John, CLEMENTS, Charles William are mutual persons.
ANDREWS, William John, CLEMENTS, Charles William are mutual persons.
ANDREWS, William John are mutual persons.
ANDREWS, William John are mutual persons.
BAIRD, Stephen Alexander are mutual persons.
CLEMENTS, Charles William are mutual persons.
CLEMENTS, Charles William are mutual persons.
CLEMENTS, Charles William are mutual persons.
CLEMENTS, Charles William are mutual persons.
CLEMENTS, Charles William are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
WHITE, Giles Alistair are mutual persons.
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APPLETON, Matthew are mutual persons.
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APPLETON, Matthew are mutual persons.
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CLEMENTS, Charles William are mutual persons.
RC SOUTHWARK LLP
WHITE, Giles Alistair are mutual persons.
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Here’s a quick overview of INFRA BALANCE GROUP LTD 👀 — a London based business that started in 2020.