BE

BALANCE ENERGY 5 LTD

Active

Company number 12851361

St. Helens, England · Incorporated 1 September 2020

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

Last updated on 16 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELLESMERE POWER LTD · 1 September 2020 – 12 February 2021

Company overview

**Balance Energy 5 Ltd** is an active private limited company incorporated on 1 September 2020 and registered in England and Wales. Its registered office is at 107 Mere Grange, Leaside, St Helens, Merseyside WA9 5GG. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is currently a wholly owned subsidiary of Balance Energy 23 Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: Philip Glen Thompson (appointed 1 September 2020) and Ruaridh Mitchell (appointed 8 May 2024), both resident in England.

The company has no charges, no insolvency history, and files micro-entity accounts. Its most recent accounts, made up to 31 March 2025, are due by 31 December 2026. The latest confirmation statement was made up to 30 August 2025. A recent filing on 6 April 2026 records the full satisfaction of a mortgage, and on 5 May 2026 the accounting reference date was shortened.

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
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
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
Balance Energy 23 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Shortened
Accounts
5 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2024 View
Memorandum Articles
Incorporation
25 July 2024 View
Resolution
Resolution
25 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 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
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Change Person Director Company With Change Date
Officers
30 March 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
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Resolution
Resolution
12 February 2021 View
Incorporation Company
Incorporation
1 September 2020 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.