PB
POWER BALANCING SERVICES LIMITED
ActiveCompany number 07337360
Ashbourne, United Kingdom · Incorporated 5 August 2010
Upper Brook Barn Virginsalley Lane, Snelston, Ashbourne, Derbyshire, DE6 2GP, United Kingdom
Last updated on 7 September 2026
Production of electricity · SIC 35110
Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 August 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement
Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 August 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Graham Edward White
Born June 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 August 2017
PS
Mr Andrew Leach
Born November 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 August 2016
Funding
2 funding rounds15 April 2025
Shares allotted · 0 shares allotted
—
4 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026
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Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025
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Confirmation Statement With Updates
Confirmation Statement
8 August 2025
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Change Account Reference Date Company Previous Shortened
Accounts
29 May 2025
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Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2025
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Legacy
Capital
1 May 2025
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Legacy
Insolvency
1 May 2025
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Resolution
Resolution
1 May 2025
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Legacy
Capital
25 April 2025
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Legacy
Insolvency
25 April 2025
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Resolution
Resolution
25 April 2025
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Resolution
Resolution
25 April 2025
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Memorandum Articles
Incorporation
25 April 2025
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Capital Variation Of Rights Attached To Shares
Capital
25 April 2025
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Capital Allotment Shares
Capital
25 April 2025
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Capital Name Of Class Of Shares
Capital
25 April 2025
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Appoint Person Director Company With Name Date
Officers
16 April 2025
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Confirmation Statement With No Updates
Confirmation Statement
13 August 2024
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Change To A Person With Significant Control
Persons With Significant Control
23 July 2024
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Change To A Person With Significant Control
Persons With Significant Control
23 July 2024
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Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023
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Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2023
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Confirmation Statement With No Updates
Confirmation Statement
8 August 2022
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Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022
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Confirmation Statement With No Updates
Confirmation Statement
6 August 2021
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Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021
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Confirmation Statement With No Updates
Confirmation Statement
12 August 2020
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Mortgage Satisfy Charge Full
Mortgage
27 April 2020
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Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2020
View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019
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Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2019
View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018
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Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2018
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Confirmation Statement With No Updates
Confirmation Statement
8 August 2017
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Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017
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Change To A Person With Significant Control
Persons With Significant Control
31 July 2017
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Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015
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Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013
View
Accounts With Accounts Type Dormant
Accounts
30 May 2013
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Appoint Person Director Company With Name
Officers
20 December 2012
View
Capital Allotment Shares
Capital
17 December 2012
View
Resolution
Resolution
17 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012
View
Change Person Director Company With Change Date
Officers
16 August 2012
View
Accounts With Accounts Type Dormant
Accounts
12 April 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011
View
Incorporation Company
Incorporation
5 August 2010
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No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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