Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
27 Oct 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
26 Oct 2023 |
AD01 |
Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 26 October 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
08 Mar 2023 |
PSC05 |
Change of details for Bioenergy Infrastructure Holdings as a person with significant control on 24 January 2023
|
|
|
10 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Ms Helena Barrett as a director on 20 December 2021
|
|
|
29 Dec 2021 |
TM01 |
Termination of appointment of Andrew Richardson as a director on 20 December 2021
|
|
|
02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Mark Anthony Denham as a director on 30 September 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of Robert Hamish Mcpherson as a director on 30 September 2021
|
|
|
12 May 2021 |
PSC05 |
Change of details for Bioenergy Infrastructure Holdings as a person with significant control on 5 May 2021
|
|
|
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
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
09 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr Andrew Richardson as a director on 7 October 2020
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Ben Wright as a director on 31 July 2020
|
|
|
27 Apr 2020 |
PSC05 |
Change of details for Bioenergy Infrastructure Holdings as a person with significant control on 19 March 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
|
|
|
09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
|
|
|
19 Mar 2020 |
AD01 |
Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 19 March 2020
|
|
|
11 Mar 2020 |
TM01 |
Termination of appointment of Richard Burgess as a director on 10 March 2020
|
|
|
09 Oct 2019 |
AP01 |
Appointment of Mr Richard Burgess as a director on 20 September 2019
|
|