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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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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19 Mar 2024 |
AP01 |
Appointment of Mrs Paige Victoria Matthews as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Carla Diane Riddell as a director on 18 March 2024
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13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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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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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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14 Jul 2023 |
MR01 |
Registration of charge 095460380003, created on 27 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge 095460380002, created on 27 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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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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03 Feb 2023 |
AP01 |
Appointment of Mr Abhay Kiran Kumar Sood as a director on 9 September 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Anthony Harnett as a director on 9 September 2022
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22 Nov 2022 |
AP01 |
Appointment of Mark Stephen Roberts as a director on 9 September 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
AP01 |
Appointment of Ms Carla Riddell as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Neil Mather Jackson Bennett as a director on 31 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 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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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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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jun 2020 |
CH01 |
Director's details changed for Anthony Harnett on 9 June 2020
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27 Apr 2020 |
PSC05 |
Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 19 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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