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Balwen Limited
12896619
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
19th Floor 22 Bishopsgate, London, EC2N 4BQ
Incorporated 22/09/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mrs. Folasade Kafidiya-Oke
secretary · Since 22/09/2020
Mr. Iain Robertson
director · Since 13/03/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 43 other boards
Mr. Kevin O'Donovan
director · Since 13/03/2023
ENGINEER
IRISH · IRELAND · Age 48
Also on 51 other boards
Mr. Richard Mardon
director · Since 13/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 48 other boards
Folasade Kafidiya-Oke
secretary · Since 22/09/2020
Former
Matthew John Kelly
director · Resigned 13/03/2023
David John Flood
director · Resigned 13/03/2023
Persons with Significant Control
Statkraft Uk Ltd
75–100% shares
75–100% votes
19th Floor, 22 Bishopsgate, London, EC2N 4BQ
Reg: 05742795 · Companies House · Limited By Shares
Notified 22/09/2020
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 19th Floor 22 Bishopsgate
2026-07-1919TH FLOOR
post town → London
2026-07-19LONDON