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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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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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 Big Legolas Holdings Limited as a person with significant control on 25 October 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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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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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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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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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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11 May 2021 |
PSC05 |
Change of details for Big Legolas 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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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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22 Sep 2020 |
AP01 |
Appointment of Mr Elliot Paul Renton as a director on 16 September 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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29 Jun 2020 |
PSC05 |
Change of details for Big Legolas Holdings Limited as a person with significant control on 29 June 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 19 March 2020
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14 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Sep 2019 |
PSC05 |
Change of details for Big Legolas Holdings Limited as a person with significant control on 1 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Johnson on 1 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Max David Charles Helmore on 1 September 2019
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