BG

BALANCED GRID WORKS LIMITED

Active

Company number 11706102

Taunton, United Kingdom · Incorporated 30 November 2018

Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

Last updated on 18 September 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2020

Company overview

Balanced Grid Works Limited is an active private limited company incorporated on 30 November 2018 and registered in England and Wales. The company’s registered office is at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX. Its principal activity is construction of utility projects for electricity and telecommunications (SIC 42220).

The company is currently controlled equally by three corporate persons with significant control: Balanced Grid Solutions Limited, Energy Market Holdings Ltd and Zygo Developments Limited, each holding 25–50% of the shares and voting rights.

It has three British directors: Robert Newberry, Tina Lesley Smith and Kevin John Parr, all appointed on incorporation and resident in England or the United Kingdom.

The most recent accounts filed are total-exemption-full accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest filed on 13 January 2026 covering the period to 29 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Zygo Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 October 2022
PS
Balanced Grid Solutions Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2018
PS
Energy Market Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2018

Funding

1 funding round
1 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Incorporation Company
Incorporation
30 November 2018 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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