Website & contact details
- Group website
- The site of this company’s group or brand.
Balbougie Energy Centre II Limited
- Incorporated
- 30 June 2021 (5 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- First FloorNorth WingLancaster HouseNunn Mills RoadNorthamptonNN1 5PA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born May 1970 (56)
Long, Jacqueline
Secretary · Appointed 15 September 2023
Director · Appointed 15 September 2023
British
Born January 1972 (54)
Director · Appointed 15 September 2023
British
Born April 1980 (46)
Officer history (3 former)
2 June 2025
30 May 2025
15 September 2023
Appointed Long, Jacqueline as Secretary
15 September 2023
15 September 2023
15 September 2023
15 September 2023
3 November 2022
30 June 2021
30 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06514229
Former controllers (2)
15 September 2023
Ceased Renewable Connections Developments Limited — Owns 50–75% of shares
13 October 2022
Ceased Rivington Energy Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Infinis Energy Management Limited Owns 75–100% of shares
Alkane Energy Limited Owns 75–100% of shares
Alkane Energy CM Limited Owns 75–100% of shares
Alkane Energy UK Limited Owns 75–100% of shares
Regent Park Energy Limited Owns 75–100% of shares
Seven Star Natural Gas Limited Owns 75–100% of shares
Infinis Alternative Energies Limited Owns 75–100% of shares
Infinis Energy Services Limited Owns 75–100% of shares
Infinis Energy Storage Limited Owns 75–100% of shares
Balbougie Energy Centre II Limited This company Owns 75–100% of shares
Infinis (Caton Road) Energy Storage Limited Owns 75–100% of shares
Infinis (Peel Road) Energy Storage Limited Owns 75–100% of shares
Infinis (Shoreside) Limited Owns 75–100% of shares
Infinis Limited Owns 75–100% of shares
Costessey Energy Limited Owns 75–100% of shares
Infinis (Re-Gen) Limited Owns 75–100% of shares
Novera Energy (Holdings 2) Limited Owns 75–100% of shares
Infinis Solar Holdings Limited Owns 75–100% of shares
Infinis Solar Developments Limited Owns 75–100% of shares
Infinis Solar Limited Owns 75–100% of shares
Infinis Wind Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1)
- Debt Ratio
- 100%
- Current Ratio
- 0.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £69,423 |
| Current Assets | £50,782 |
| Creditors (< 1 year) | £120,206 |
| Net Current Assets | (£69,424) |
| Net Assets | (£1) |
| Shareholder Funds | (£1) |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →