BIH (LEVENSEAT) LIMITED - LONDON


Company Profile Company Filings

Overview

BIH (LEVENSEAT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIH (LEVENSEAT) LIMITED was incorporated 4 years ago on 23/03/2020 and has the registered number: 12529625. The accounts status is FULL and accounts are next due on 31/12/2023.

BIH (LEVENSEAT) 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, 28
LONDON
EC2N 2QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

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 2020-03-23 UNTIL 2021-06-01 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2020-03-23 UNTIL 2022-11-21 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2020-03-23 UNTIL 2022-11-21 RESIGNED
MR BENEDICT WILLIAM JOHN THORP WRIGHT Jun 1972 British Director 2020-03-23 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evero Energy Holdings Limited 2020-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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