Balcas Spv No.2 Limited
Steam and air conditioning supply · Edinburgh
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGren Energy LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-09-18 · No cessation recorded
Source record 173509290Show 1 ceased record
Equitix Esi Biomass LtdCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-09-18
Source record 171793605People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
UH
Urmo HeinamResigned director
Resigned 2023-05-05 · Company Director
SB
Sophie BlackburnResigned director
Resigned 2023-05-05 · Company Director
AP
Alexander PriceResigned director
Resigned 2019-04-26 · 4 yrs · Manager Equitix Asset Management
PI
Paul IrelandResigned director
Resigned 2017-03-20 · 6 yrs · Company Director
BC
Benjamin CashinResigned director
Resigned 2016-06-17 · 2 yrs · Company Director
KG
Keith GallagherResigned director
Resigned 2016-06-17 · 5 yrs · Chartered Accountant
IS
Ian ShervellResigned director
Resigned 2015-03-25 · 1 yr · Associate Director
EA
Egan ArcherResigned director
Resigned 2013-07-12 · 2 yrs · Development Officer
EK
Ernest KidneyResigned director
Resigned 2013-05-15 · 3 yrs · Director
PM
Patrick MurphyResigned director
Resigned 2013-05-15 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active