All Information about:

Name	Balanced Grid Works Limited
Address	7th Floor Lambourne House 7 Western Road Romford RM1 3LD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 February 2019
Company Register Address	3 Filers Way Weston-Super-Mare BS24 7JP
Company No.	11706102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

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GB Energy Market Holdings Ltd Status: Active Notified: 30/11/2018 Companies House Number: Capacity Market Holdings Nature of Control

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GB Zygo Developments Limited Status: Active Notified: 11/10/2022 Companies House Number: 13648387 Nature of Control

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GB Enzygo Holdings Limited Status: Ceased Notified: 30/11/2018 Ceased: 11/10/2022 Companies House Number: 10043888 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Newberry, Robert Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parr, Kevin John Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Tina Lesley Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tisalita, Ioana Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Companies Controlled by This Company (10)

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