Back to search

Balcas Spv No.2 Limited

SC450100

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 32, INVERGORDON, IV18 0LT
Incorporated 15/05/2013

Compliance

Last accounts

26/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35300
Steam and air conditioning supply

Officers

Mr Mike Glennon

director · Since 29/10/2021

DIRECTOR

IRISH · IRELAND · Age 62

Mr Patrick John Glennon

director · Since 29/10/2021

DIRECTOR

IRISH · IRELAND · Age 65

Mrs Charlotte Phillips

director · Since 19/01/2024

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Mr Joseph David Scott

director · Since 19/01/2024

CHIEF DELIVERY OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 17 other boards

Persons with Significant Control

Gren Energy Limited

75–100% shares
75–100% votes
Appoint directors

C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU

Reg: 14745562 · Companies House · Private Limited Company

Notified 18/09/2024

Former PSCs

Equitix Esi Biomass Ltd

Ceased 18/09/2024

Charges0 outstanding

Charge
satisfied

EQUITIX ESI TRUSTEE LIMITED

Created 12/07/2013Registered 26/07/2013Satisfied 24/09/2024