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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18 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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17 Apr 2024 |
AA |
Full accounts made up to 29 June 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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26 Oct 2023 |
PSC05 |
Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 21 June 2023
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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
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16 Oct 2023 |
AA |
Accounts for a small company made up to 29 June 2022
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16 Oct 2023 |
RT01 |
Administrative restoration application
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15 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2023 |
PSC05 |
Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 24 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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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 29 June 2021
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 29 June 2020
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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28 Jun 2021 |
AP01 |
Appointment of Mr Simon Angus Hicks as a director on 1 June 2021
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12 May 2021 |
PSC05 |
Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 5 May 2021
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12 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 12 May 2021
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26 Feb 2021 |
AA |
Full accounts made up to 29 June 2019
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