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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20 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2024 |
TM01 |
Termination of appointment of Ian Jackson as a director on 5 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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18 Mar 2024 |
AP01 |
Appointment of Mr Ian Jackson as a director on 18 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Carla Diane Riddell as a director on 18 March 2024
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26 Oct 2023 |
PSC05 |
Change of details for Ewh Finco Limited as a person with significant control on 26 October 2023
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25 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 25 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Ms Carla Riddell as a director on 24 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Angus James Warner as a director on 24 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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10 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Dec 2021 |
AP01 |
Appointment of Ms Helena Barrett as a director on 20 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Andrew Richardson as a director on 20 December 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
TM01 |
Termination of appointment of Robert Hamish Mcpherson as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mark Anthony Denham as a director on 30 September 2021
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11 May 2021 |
PSC05 |
Change of details for Ewh Finco 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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20 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Dec 2020 |
MR01 |
Registration of charge 078293300006, created on 4 December 2020
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07 Dec 2020 |
MR01 |
Registration of charge 078293300005, created on 4 December 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Andrew Richardson as a director on 7 October 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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