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BIH (OAKLEAF) LIMITED

Company number 12532268

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Aug 2024	PSC05	Change of details for Bioenergy Infrastructure Holdings Limtied as a person with significant control on 12 August 2024	View PDF Change of details for Bioenergy Infrastructure Holdings Limtied as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
12 Dec 2023	AD01	Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to 28 C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 12 December 2023	View PDF Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to 28 C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 12 December 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM01	Termination of appointment of Stephen Johnson as a director on 21 November 2022	View PDF Termination of appointment of Stephen Johnson as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Max David Charles Helmore as a director on 21 November 2022	View PDF Termination of appointment of Max David Charles Helmore as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
28 Jun 2021	AP01	Appointment of Mr Simon Angus Hicks as a director on 1 June 2021	View PDF Appointment of Mr Simon Angus Hicks as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021	View PDF Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	PSC05	Change of details for Bioenergy Infrastructure Holdings Limtied as a person with significant control on 5 May 2021	View PDF Change of details for Bioenergy Infrastructure Holdings Limtied as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Elliot Paul Renton as a director on 16 September 2020	View PDF Appointment of Mr Elliot Paul Renton as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Benedict William John Thorp Wright as a director on 31 July 2020	View PDF Termination of appointment of Benedict William John Thorp Wright as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	MR01	Registration of charge 125322680001, created on 6 May 2020	View PDF Registration of charge 125322680001, created on 6 May 2020 - link opens in a new window - 23 pages (23 pages)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 1	View PDF Incorporation Statement of capital on 2020-03-24 GBP 1 - link opens in a new window - 25 pages (25 pages)

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BIH (OAKLEAF) LIMITED

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