EUROREGISTRY
GB · Company with significant control
Balance Power Projects Limited
Balance Power Projects Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Balance Power Projects Limited
- Type
- Corporate entity
- Registration number
- 10564553
- Registered in
- United Kingdom
- Significant control now
- 17 UK companies
- Earlier significant control
- 20 UK companies
- First notified
- 20 March 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Balance Power Projects Limited's companies
- Balance Power Projects Limited holds 75% or more of the shares in all 17 companies listed below.
- Main lines of business: production of electricity (11), development of building projects (6) and other letting and operating of own or leased real estate (1).
- Registered offices in Nottingham (10) and St. Helens (7).
- The companies were incorporated between 2017 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Balance Power Projects Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FRP MERCIA HOLDCO 3 LIMITED 13760737 · Private Limited Company | Active | 23 November 2021 | Nottingham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2026 |
| MERCIA POWER RESPONSE (CARLISLE ROAD) LIMITED 12282439 · Private Limited Company | Active | 25 October 2019 | Nottingham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2026 |
| MERCIA POWER RESPONSE (CARLISLE STREET EAST) LIMITED 14746684 · Private Limited Company | Active | 21 March 2023 | Nottingham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2026 |
| MERCIA POWER RESPONSE (GREYFRIARS WAY) LIMITED 14548845 · Private Limited Company | Active | 19 December 2022 | Nottingham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2026 |
| MERCIA POWER RESPONSE (HIGH STREET) LIMITED 14273505 · Private Limited Company | Active | 3 August 2022 | Nottingham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2026 |
| MERCIA POWER RESPONSE (HULL ROAD) LIMITED 14548817 · Private Limited Company | Active | 19 December 2022 | Nottingham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2026 |
| MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED 12644752 · Private Limited Company | Active | 4 June 2020 | Nottingham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2026 |
| MERCIA POWER RESPONSE (PETRE STREET) LIMITED 14273341 · Private Limited Company | Active | 3 August 2022 | Nottingham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2026 |
| MERCIA POWER RESPONSE (STATION ROAD) LIMITED 15141830 · Private Limited Company | Active | 15 September 2023 | Nottingham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2026 |
| MERCIA POWER RESPONSE (WORCESTER ROAD) LIMITED 14530408 · Private Limited Company | Active | 8 December 2022 | Nottingham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2026 |
| BALANCE ESTATES LIMITED 10564577 · Private Limited Company | Active | 16 January 2017 | St. Helens | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2026 |
| BALANCE ENERGY 18 LTD 14370607 · Private Limited Company | Active | 22 September 2022 | St. Helens | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2022 |
| BALANCE ENERGY 11 LTD 13685554 · Private Limited Company | Active | 18 October 2021 | St. Helens | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 |
| BALANCE ENERGY 14 LTD 13685622 · Private Limited Company | Active | 18 October 2021 | St. Helens | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 |
| BALANCE ENERGY 15 LTD 13685600 · Private Limited Company | Active | 18 October 2021 | St. Helens | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 |
| BALANCE ENERGY 17 LTD 13685714 · Private Limited Company | Active | 18 October 2021 | St. Helens | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 |
| NEWBURN HAUGH POWER LIMITED 12341604 · Private Limited Company | Active | 29 November 2019 | St. Helens | Production of electricity; Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2019 |
History
Earlier significant control
Companies where Balance Power Projects Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BALANCE ENERGY 19 LTD 14370637 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2022 | 20 June 2024 |
| BALANCE ENERGY 20 LTD 14370647 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2022 | 20 June 2024 |
| BALANCE ENERGY 21 LTD 14370664 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2022 | 20 June 2024 |
| BALANCE ENERGY 22 LTD 14371193 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2022 | 20 June 2024 |
| BALANCE ENERGY 12 LTD 13685695 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 | 20 June 2024 |
| BALANCE ENERGY 16 LTD 13685617 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 | 20 June 2024 |
| BALANCE ENERGY 8 LTD 13685564 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 | 20 June 2024 |
| BALANCE ENERGY 9 LTD 13685512 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 | 20 June 2024 |
| RECTORY FARM ENERGY STORAGE LTD 13685583 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 | 27 March 2024 |
| ST AUSTELL BESS LTD 13685485 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2021 | 31 March 2023 |
| GORING POWER LTD 13003823 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2020 | 10 February 2023 |
| BALANCE ENERGY 5 LTD 12851361 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2020 | 20 June 2024 |
| BALANCE ENERGY 6 LTD 12842983 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2020 | 20 June 2024 |
| BALANCE ENERGY 4 LTD 12835562 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 August 2020 | 20 June 2024 |
| CARE POWER (UPTON) LIMITED 12341398 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2019 | 1 October 2022 |
| CARE POWER (NORTH TAWTON) LIMITED 12266348 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 October 2019 | 14 February 2022 |
| FULSCOT POWER LTD 11969511 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 September 2019 | 17 February 2021 |
| BORDERSLEY POWER LTD 11894417 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2019 | 31 July 2019 |
| CARE POWER (WOLVERHAMPTON) LIMITED 11894406 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2019 | 1 October 2022 |
| GRESLEY POWER LTD 11894362 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2019 | 20 March 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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