POWER BALANCING SERVICES (PROPERTY 1) LIMITED

Accounts Submitted 31 Dec 2020

Confirmation Statement Submitted 3 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Strelley Hall Main Street Strelley Nottingham NG8 6PE England

Credit Report

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

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						Status
Graham Edward White	Director	British	England	56	19 Aug 2014	Active

Shareholders

Shareholders (1)


Mercia Power Response Limited	100.0%	100	Ordinary	5 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mercia Power Response Limited

United Kingdom

Active

Notified 31 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Power Balancing Services Ltd

Ceased 31 Aug 2016

Ceased

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Group Structure

MERCIA POWER RESPONSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

AVERON PARK LIMITED united kingdom

POWER BALANCING SERVICES (PROPERTY 1) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Jun 2021	Officers	Termination of Andrew Leach as director on 2021-06-08	View(1 page)
31 Dec 2020	Accounts	Annual accounts made up to 2020-06-30	View(1 page)