Menna Overview
Here’s a quick overview of BALBOUGIE ENERGY CENTRE II LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2021.
BALBOUGIE ENERGY CENTRE II LIMITED
- Company statusactive
- Company No13484500
- Age5 years 1 month Incorporated 30 June 2021
- Officers4
Address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, England
BALBOUGIE ENERGY CENTRE II LIMITED is an active company incorporated on 30 June 2021 and based in Northampton, Northamptonshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 19 Feb 2024
Memorandum Articles
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Jacqueline | secretary | 15 Sept 2023 | |
| HEPPENSTALL, Bruce Michael | director | May 1970 | 02 Jun 2025 |
| MILNE, James Huxley | director | Jan 1972 | 15 Sept 2023 |
| REID, Keith Alan | director | Apr 1980 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinis Energy Storage Limited | 04 Nov 2022 | |
| Renewable Connections Developments Limited | 13 Oct 2022 | |
| Rivington Energy Limited | 30 Jun 2021 |
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Menna Overview
Here’s a quick overview of BALBOUGIE ENERGY CENTRE II LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2021.