BIH (OAKLEAF) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIH (OAKLEAF) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIH (OAKLEAF) LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12532268. The accounts status is FULL and accounts are next due on 31/12/2023.
BIH (OAKLEAF) LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12532268. The accounts status is FULL and accounts are next due on 31/12/2023.
BIH (OAKLEAF) 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
28 C/O EVERO ENERGY GROUP LIMITED
LONDON
EC2N 2QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
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 | 2020-03-24 UNTIL 2021-06-01 | RESIGNED |
MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2020-03-24 UNTIL 2022-11-21 | RESIGNED |
MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2020-03-24 UNTIL 2022-11-21 | RESIGNED |
MR BENEDICT WILLIAM JOHN THORP WRIGHT | Jun 1972 | British | Director | 2020-03-24 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bioenergy Infrastructure Holdings Limtied | 2020-03-24 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |