BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125506. The accounts status is FULL and accounts are next due on 31/12/2023.
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125506. The accounts status is FULL and accounts are next due on 31/12/2023.
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
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 MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2019-07-26 UNTIL 2022-11-21 | RESIGNED |
| MR ROBERT HAMISH MCPHERSON | May 1976 | British | Director | 2019-07-26 UNTIL 2021-06-01 | RESIGNED |
| MR BENEDICT WILLIAM JOHN THORP WRIGHT | Jun 1972 | British | Director | 2019-07-26 UNTIL 2020-07-31 | RESIGNED |
| MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2019-07-26 UNTIL 2022-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evero Energy Holdings Limited | 2019-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |