INFRA BALANCE GROUP LTD
Company details
- Registered name
- INFRA BALANCE GROUP LTD
- Company number
- 12552560
- Registered office
- 1 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 April 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 35140 — Trade of electricity
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/12/2021 | Person with significant control ceased | Rcog Holdings Limited | — |
| 08/12/2021 | Person with significant control ceased | Hamilton March Investments Ltd | — |
| 08/12/2021 | Person with significant control added | — | Infra Balance New Energy Limited |
| 09/04/2020 | Person with significant control added | — | Rcog Holdings Limited |
| 09/04/2020 | Person with significant control added | — | Hamilton March Investments Ltd |
Documents for INFRA BALANCE GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INFRA BALANCE GROUP LTD (12552560)
INFRA BALANCE GROUP LTD is a private limited company incorporated on 9 April 2020 and registered in the United Kingdom under company number 12552560. Its registered office is at 1 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND. The recorded nature of business is trade of electricity (SIC 35140). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Hamilton March Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Trade of electricity across UK registers
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