Balanced Grid Developments Limited

Active14384207 Private limited company
Incorporated
28 September 2022 (4 years)
Previously known as
Azure Energy Limited (until 16 October 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Newberry
Ioana Tisalita
Accounts type
Dormant
Region
Greater London
Address
53 Kingston Road
Romford
RM1 3NB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2022
Romanian
Born February 1990 (36)
Director · Appointed 28 September 2022
British
Born May 1955 (71)

Ownership 2 active

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

Individual · Notified 28 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Individual · Notified 28 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Romanian
Born February 1990 (36)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Balanced Grid Developments Limited This company
Red Train Limited Owns 25–50% of shares
Cellarhead Energy Reserve Limited Owns 75–100% of shares
Cowley Energy Reserve 2 Limited Owns 75–100% of shares
Fareham Green Energy 2 Limited Owns 25–50% of shares
Fareham Green Energy Limited Owns 25–50% of shares
Nurlsing Energy Reserve Limited Owns 75–100% of shares

Financials

Net Assets
(£902)
Employees
2
Debt Ratio
1467%

Trend

Net Assets
(£1k) (£500) £0 £500 2023 2024 £100 (£902)
Balance sheet detail
20242023
Fixed Assets£12£12
Current Assets£54£88
Net Current Assets£120£88
Net Assets(£902)£100
Shareholder Funds(£902)£100

Turnover£0
Profit for Period(£12)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates27 September 2026
3 March 2026Registered office address changed
3 March 2026Registered office address changed
30 October 2025Confirmation statement with no updates27 September 2025
2 July 2025Micro company accounts30 September 2024
Show all recent filings

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