Infra Balance New Energy Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSparta Capital Management LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2021-12-08 · No cessation recorded
Source record 149384728Ibg Funding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-11-17 · No cessation recorded
Source record 145747839Show 1 ceased record
Hamilton March Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-17 · Ceased 2021-11-24
Source record 138381370People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalFT+2 others
Franck TuilCurrent director
Appointed 2021-12-08 · 4 yrs · CIO, Sparta Capital Management Ltd
Show 8 historical appointments
MS
Matteo ScattolaResigned director
Resigned 2024-05-31 · 1 yr · Investor
ST
Shaun TanResigned director
Resigned 2023-01-05 · 1 yr · Director
BB
Bernd BeckersResigned director
Resigned 2022-04-01 · 2 yrs · Non Executive Director
GS
Guillaume SarlatResigned director
Resigned 2021-12-08 · 1 yr · Partner, Sparta Capital Management Ltd
AS
Alan StewartResigned secretary
Resigned 2021-03-17
HT
Harald ThorsteinResigned director
Resigned 2021-03-17 · Partner
EP
Elvis PellumbiResigned director
Resigned 2021-03-17 · Partner
WA
William AndrewsResigned director
Resigned 2021-03-17 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active