BIG LEGOLAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BIG LEGOLAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIG LEGOLAS HOLDINGS LIMITED was incorporated 7 years ago on 09/11/2016 and has the registered number: 10471247. The accounts status is FULL and accounts are next due on 31/12/2023.

BIG LEGOLAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O EVERO ENERGY GROUP LIMITED
LONDON
EC2N 2QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED (until 02/03/2017)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLIOT PAUL RENTON May 1967 British Director 2020-09-16 CURRENT
MR SIMON ANGUS HICKS Sep 1968 British Director 2021-06-01 CURRENT
MR ROBERT HAMISH MCPHERSON May 1976 British Director 2018-09-07 UNTIL 2021-06-01 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2016-11-09 UNTIL 2018-09-07 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2018-09-07 UNTIL 2022-11-21 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2018-09-07 UNTIL 2022-11-21 RESIGNED
MR EREZ GISSIN Sep 1958 Israeli Director 2016-11-09 UNTIL 2018-09-07 RESIGNED
MR STEVEN WIM BLASE Aug 1966 Dutch Director 2016-11-09 UNTIL 2019-04-15 RESIGNED
MR MICHELE ARMANINI Jun 1979 Italian Director 2016-11-09 UNTIL 2018-09-07 RESIGNED
MR NIGEL IAN AITCHISON Feb 1968 British Director 2016-11-09 UNTIL 2018-09-28 RESIGNED
MR BEN WRIGHT Jun 1972 British Director 2018-09-07 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bioenergy Infrastructure Finance Limited 2016-11-09 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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