Infra Balance Projects Ltd

Active13272883 Private limited company
Incorporated
17 March 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
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
14 December 2026
Last conf. stmt
30 November 2025

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 21 July 2025
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 (4)
21 July 2025
Ceased Ibne Devco Ltd — Owns 75–100% of shares
21 July 2022
Ceased Infra Balance New Energy Limited — Owns 75–100% of shares
17 November 2021
Ceased Hamilton March Investments Limited — Owns 25–50% of shares
17 March 2021
Ceased William John Andrews — Owns 75–100% 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 Owns 75–100% of shares
Infra Balance Projects Ltd This company 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
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320222021
Fixed Assets£1,840,003£1,840,003£1,840,003£1,840,003£1,840,003
Current Assets£1£1£1
Debtors£1£1£1
Cash£1£1
Creditors (< 1 year)£1,840,000£1,840,000£1,840,000£200,000
Creditors (> 1 year)£1,640,000
Net Current Assets(£1,839,999)(£1,839,999)(£1,839,999)(£1,839,999)(£199,999)
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

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