Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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26 Oct 2023 |
PSC05 |
Change of details for Evero Energy H Holdings Limited as a person with significant control on 26 October 2023
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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14 Jul 2023 |
MR01 |
Registration of charge 096429380004, created on 27 June 2023
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10 Jul 2023 |
PSC05 |
Change of details for Bih Holdings Limited as a person with significant control on 21 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge 096429380003, created on 27 June 2023
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21 Jun 2023 |
CERTNM |
Company name changed bioenergy infrastructure holdings LIMITED\certificate issued on 21/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-21
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07 Mar 2023 |
AD01 |
Registered office address changed from Austin Friars London EC2N 2QQ United Kingdom to 28 Austin Friars London EC2N 2QQ on 7 March 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to Austin Friars London EC2N 2QQ on 24 January 2023
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23 Nov 2022 |
TM01 |
Termination of appointment of Stephen Johnson as a director on 21 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Max David Charles Helmore as a director on 21 November 2022
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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08 Mar 2022 |
MR04 |
Satisfaction of charge 096429380002 in full
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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28 Jun 2021 |
AP01 |
Appointment of Mr Simon Angus Hicks as a director on 1 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021
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11 May 2021 |
PSC05 |
Change of details for Bih Holdings Limited as a person with significant control on 5 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 11 May 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
AP01 |
Appointment of Mr Elliot Paul Renton as a director on 16 September 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Ben Wright as a director on 31 July 2020
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