Supernova Power Bess Holdings Limited

Active10564553 Private limited company
Incorporated
16 January 2017 (9 years)
Previously known as
Balance Power Projects Limited (until 10 September 2026)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Supernova Power Ltd
Accounts type
Total exemption full
Region
North West
Address
107 Mere Grange Leaside
St. Helens
WA9 5GG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Aiken, William John
Secretary · Appointed 16 July 2026
Director · Appointed 4 January 2022
British
Born October 1984 (42)
Thompson, Philip
Director · Appointed 5 February 2018
British
Born May 1982 (44)
Officer history (1 former)
16 July 2026
Appointed Aiken, William John as Secretary
4 January 2022
Appointed Mitchell, Ruaridh as Director
5 February 2018
Appointed Thompson, Philip as Director
5 February 2018
Resigned Westhead, David as Director
16 January 2017
Appointed Westhead, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Supernova Power Ltd
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Other holdings 16

Companies where Supernova Power Bess Holdings Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (4)
31 March 2026
Ceased Central Asset Holding Limited — Owns 75–100% of shares
8 December 2020
Ceased LJS Family Investments Limited — Owns 50–75% of shares
12 February 2019
Ceased Philip Thompson — Owns 25–50% of shares
5 February 2018
Ceased David Westhead — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Supernova Power Bess Holdings Limited This company
Balance Energy 14 Ltd Proposed for strike-offOwns 75–100% of shares
Balance Energy 26 Ltd DissolvedOwns 75–100% of shares
Balance Energy 28 Ltd DissolvedOwns 75–100% of shares
Balance Energy 29 Ltd DissolvedOwns 75–100% of shares
Balance Energy 30 Ltd DissolvedOwns 75–100% of shares
Balance Energy 31 Ltd DissolvedOwns 75–100% of shares
Balance Energy Reserve Ltd DissolvedOwns 25–50% of shares
Balance Energy Reserve 1 Ltd DissolvedOwns 75–100% of shares
Balance Power Business Solutions Ltd DissolvedOwns 75–100% of shares
Bolsover Power Ltd DissolvedOwns 75–100% of shares
Low Dyke 1 Limited Status not confirmedOwns 75–100% of shares
Net Zero Power Projects Limited Status not confirmedOwns 75–100% of shares
Rochdale Power Ltd Status not confirmedOwns 75–100% of shares
Sough Power Ltd Status not confirmedOwns 75–100% of shares
Supernova Power (Bendle Farm) Limited Owns 75–100% of shares
Supernova Power (Bess Holdco) Limited Owns 75–100% of shares
Balance Energy 22 Ltd Owns 75–100% of shares
Balance Solutions 1 Ltd DissolvedOwns 75–100% of shares
Supernova Power (Cheadle) Limited Owns 75–100% of shares
Supernova Power (Coylton) Limited Owns 75–100% of shares
Supernova Power (Hallyburton) Limited Owns 75–100% of shares
Supernova Power (Hinckley) Limited Owns 75–100% of shares
Supernova Power (Hinksford) Limited Owns 75–100% of shares
Supernova Power (Rochdale) Limited Owns 75–100% of shares

Financials

Net Assets
£9,119,920
Cash
£515,384
Employees
26
Debt Ratio
33%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,248,843 £2,035,268 £5,192,634 £9,301,157 £9,437,173 £9,119,920
Balance sheet detail
202520242023202220212020
Fixed Assets£528,252£322,842£278,858£124,563£18,820£16,874
Current Assets£13,178,984£12,840,061£11,307,557£8,649,616£4,626,379£4,120,097
Debtors£2,688,983£813,135£716,334£3,213,500£571,692£2,298,850
Cash£515,384£699,483£2,484,692£49,580£35,684£11,746
Creditors (< 1 year)£3,972,866£2,770,535£1,614,293£3,175,020£2,556,182£2,879,435
Creditors (> 1 year)£563,493£894,444£618,581£383,333£52,359£5,734
Net Current Assets£9,206,118£10,069,526£9,693,264£5,474,596£2,070,197£1,240,662
Net Assets£9,119,920£9,437,173£9,301,157£5,192,634£2,035,268£1,248,843
Shareholder Funds£9,119,920£9,437,173£9,301,157£5,192,634£2,035,268£1,248,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
10 September 2026Certificate of change of name
4 August 2026Other filing
28 July 2026Appointment of a secretary
24 July 2026Statement of capital following an allotment of shares
Show all recent filings

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