All Information about:

Name	Balanced Grid Solutions Limited
Address	53 Kingston Road Romford RM1 3NB
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.	5 November 2017
Company Register Address	Broom House, 39/43 London Road Benfleet SS7 2QL
Company No.	10674113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
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 (3)

Source: Companies House

Newberry, Robert Status: Active Notified: 16/03/2017 Date of Birth: 05/1955 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%

Tisalita, Ioana Status: Active Notified: 14/03/2020 Date of Birth: 02/1990 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%

Tisalita, Ioana Status: Ceased Notified: 16/03/2017 Ceased: 14/03/2020 Date of Birth: 02/1990 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 (2)

Source: Companies House

Newberry, Robert Hadleigh, Benfleet, Essex, England Status: Active Notified: 16/03/2017 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tisalita, Ioana Hadleigh, Benfleet, England Status: Active Notified: 14/03/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Companies Controlled by This Company (2)

Balanced Grid Works Limited Status: Active Notified: 30/11/2018 Companies House Number: 11706102 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%

GB BGS Consultancy Limited Status: Ceased Notified: 26/02/2021 Ceased: 10/02/2022 Companies House Number: 13230304 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%

Right to appoint and remove directors

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Balanced Grid Solutions Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)