BP

BALANCE POWER PROJECTS LIMITED

Active

Company number 10564553

St. Helens, England · Incorporated 16 January 2017

107 Mere Grange Leaside, St. Helens, Merseyside, WA9 5GG, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2026

Company overview

BALANCE POWER PROJECTS LIMITED is an active private limited company incorporated on 16 January 2017. It is registered in England and Wales and operates from 107 Mere Grange, Leaside, St Helens, Merseyside WA9 5GG. The company’s principal activities are development of building projects (SIC 41100) and other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Supernova Power Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Philip Thompson (appointed 5 February 2018) and Ruaridh Mitchell (appointed 4 January 2022). William John Aiken was appointed company secretary on 16 July 2026.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 5 February 2026. The company has no charges, no insolvency history, and no overdue filing obligations. Recent filings include an allotment of shares on 24 July 2026 and the appointment of the company secretary on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Supernova Power Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

6 funding rounds
29 June 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
28 October 2022
Shares allotted · 0 shares allotted
—
7 October 2022
Shares allotted · 0 shares allotted
—
12 February 2019
Shares allotted · 0 shares allotted
—
5 February 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
28 July 2026 View
Capital Allotment Shares
Capital
24 July 2026 View
Capital Allotment Shares
Capital
30 June 2026 View
Change Account Reference Date Company Current Shortened
Accounts
5 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Memorandum Articles
Incorporation
6 October 2025 View
Resolution
Resolution
6 October 2025 View
Resolution
Resolution
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
6 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 February 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Capital Allotment Shares
Capital
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Capital Allotment Shares
Capital
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Capital Allotment Shares
Capital
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2017 View
Incorporation Company
Incorporation
16 January 2017 View

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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