Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Balcas SPV No.2 Limited
- Incorporated
- 15 May 2013 (13 years)
- Industry
- Steam and air conditioning supply (35300)
- Directors
- Mike Glennon
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Womble Bond Dickinson (UK) LLP2 Semple StreetEdinburghEH3 8BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2024
British
Born February 1989 (37)
Director · Appointed 19 January 2024
British
Born March 1980 (46)
Glennon, Mike
Director · Appointed 29 October 2021
Irish
Born August 1963 (63)
Glennon, Patrick John
Director · Appointed 29 October 2021
Irish
Born January 1961 (65)
Officer history (11 former)
19 January 2024
19 January 2024
19 January 2024
19 January 2024
5 May 2023
5 May 2023
30 April 2023
30 April 2023
29 October 2021
Appointed Glennon, Patrick John as Director
29 October 2021
Appointed Glennon, Mike as Director
29 October 2021
29 October 2021
26 April 2019
9 April 2019
20 March 2017
16 March 2017
17 June 2016
17 June 2016
9 June 2016
9 June 2016
25 March 2015
25 March 2015
12 July 2013
12 July 2013
15 May 2013
15 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14745562
Former controllers (1)
18 September 2024
Ceased Equitix Esi Biomass Ltd — Owns 50–75% of shares
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Chronos Access 879, L.P. Has significant influence or control
Chronos Access, PF L.P. Has significant influence or control
Fuji Access, L.P. Has significant influence or control
Gren Energy Limited Owns 25–50% of shares
Balcas SPV No.2 Limited This company Owns 50–75% of shares
Energy on Clyde Limited Owns 75–100% of shares
GG Eco Energy Limited Owns 75–100% of shares
Gren CHP (Nottingham) Limited Owns 75–100% of shares
Gren CHP (Sheff) Limited Owns 75–100% of shares
Gren Wte (Baddesley) Limited Owns 75–100% of shares
Bentley Renewables Limited Owns 75–100% of shares
Ignis Biomass Limited Owns 75–100% of shares
Ignis Wick Limited Owns 75–100% of shares
Lapin Investment Limited Owns 75–100% of shares
South Clyde Energy Recovery Holdings Limited Owns 25–50% of shares
Roundwood Energy Limited Owns 75–100% of shares
International Schools Partnership Limited Owns 75–100% of shares
Isp Brazil Limited Owns 75–100% of shares
Isp Chile Limited Owns 75–100% of shares
Isp Colombia Limited Owns 75–100% of shares
Isp Costa Rica Limited Owns 75–100% of shares
Isp Dominican Republic Limited Owns 75–100% of shares
Isp Ecuador Limited Owns 75–100% of shares
Isp India Limited Owns 75–100% of shares
Isp Malaysia Limited Owns 75–100% of shares
Isp Morocco Limited Owns 75–100% of shares
Isp North America Limited Owns 75–100% of shares
Isp Poland Limited Owns 75–100% of shares
Isp Thailand Limited Owns 75–100% of shares
Isp Uruguay Limited Owns 75–100% of shares
Isp Vietnam Limited Owns 75–100% of shares
Ispsl 2031 Limited Owns 75–100% of shares
IO Partners LP Right to appoint and remove a person
Llama Manco L.P. Has significant influence or control
Optimize Access, L.P. Has significant influence or control
Partners Group Access 1 PF LP Has significant influence or control
Partners Group Access 10 PF LP Has significant influence or control
Partners Group Access 100 PF LP Has significant influence or control
Partners Group Access 1000 L.P. Has significant influence or control
Partners Group Access 1001 L.P. Has significant influence or control
Partners Group Access 1003 L.P. Has significant influence or control
Partners Group Access 1009 L.P. Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed |
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