BIH (ERE) LIMITED

Company number 12531700

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
21 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	(22 pages)
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	(1 page)
26 Oct 2023	PSC05	Change of details for Bioenergy Infrastructure Holdings 3 Limited as a person with significant control on 26 October 2023	(2 pages)
14 Jul 2023	MR01	Registration of charge 125317000003, created on 27 June 2023	(31 pages)
14 Jul 2023	MR01	Registration of charge 125317000004, created on 27 June 2023	(25 pages)
04 Jul 2023	MR01	Registration of charge 125317000001, created on 27 June 2023	(25 pages)
04 Jul 2023	MR01	Registration of charge 125317000002, created on 27 June 2023	(31 pages)
06 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
23 Nov 2022	TM01	Termination of appointment of Max David Charles Helmore as a director on 21 November 2022	(1 page)
23 Nov 2022	TM01	Termination of appointment of Stephen Johnson as a director on 21 November 2022	(1 page)
31 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
29 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
13 Dec 2021	CERTNM	Company name changed bih (evermore) LIMITED\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13	(3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
28 Jun 2021	AP01	Appointment of Mr Simon Angus Hicks as a director on 1 June 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
11 May 2021	PSC05	Change of details for Bioenergy Infrastructure Holdings 3 Limited as a person with significant control on 5 May 2021	(2 pages)
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	(1 page)
11 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Elliot Paul Renton as a director on 16 September 2020	(2 pages)
20 Aug 2020	TM01	Termination of appointment of Benedict William John Thorp Wright as a director on 31 July 2020	(1 page)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 1	(25 pages)