Infra Balance Group Ltd

Active12552560 Private limited company
Incorporated
9 April 2020 (6 years)
Industry
Trade of electricity (35140)
Accounts type
Total exemption full
Region
Greater London
Address
1 Knightsbridge Green
Knightsbridge Green
London
SW1X 7QA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13273749
Former controllers (2)
8 December 2021
Ceased Hamilton March Investments Ltd — Owns 50–75% of shares
8 December 2021
Ceased Rcog Holdings Limited — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Casemate Services Limited Owns 75–100% of shares
Infra Balance New Energy Limited Owns 25–50% of shares
Ibg Capital Partners Ltd Owns 75–100% of shares
Ibne Fiddlers Ferry Ltd Owns 75–100% of shares
Fiddlers Ferry Ltd Owns 75–100% of shares
Infra Balance Group Ltd This company Owns 75–100% of shares
Infra Balance Projects Ltd Owns 75–100% of shares
Infra Balance Developments Ltd Owns 75–100% of shares
Johnsons Generators Limited In liquidationOwns 75–100% of shares
Lancaster Power 2 Ltd Owns 75–100% of shares
Lancaster Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,014,184
Cash
£244

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2021 2021 2022 2023 2024 2025 (£24,997) (£46,997) £4,023,694 £4,013,027 £4,014,184 £4,014,184
Balance sheet detail
202520242023202220212021
Fixed Assets£750,000
Current Assets£6,306,150£6,307,650£6,307,650£6,421,654
Debtors£6,305,906£6,305,906£6,305,906£6,407,203£790,303£785,903
Cash£244£1,744£1,744£14,451
Creditors (< 1 year)£2,293,466£2,294,623£2,397,960£1,591,050£30,000
Creditors (> 1 year)£1,530,900
Net Current Assets£4,014,184£4,014,184£4,013,027£4,023,694(£800,747)£755,903
Net Assets£4,014,184£4,014,184£4,013,027£4,023,694(£46,997)(£24,997)
Shareholder Funds£4,014,184£4,013,027£4,023,694(£46,997)(£24,997)

Filings

Filing history not loaded yet. See it on Companies House

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