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- BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
Active - Accounts Filed
General Information
NAME
BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
COMPANY NUMBER
12530178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
23/03/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2QQ
C/O Bioenergy Infrastructure Limite
1650 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA
c/o Evero Energy Group Limited,
Austin Friars
London
EC2N 2QQ
EC2N 2QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
BIH (EVERMORE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2020 - Present (3 years and 11 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 10 |
View Report |
01/06/2021 - Present (3 years and 2 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
23/03/2020 - Present (4 years and 4 months) Born in Mar 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 24 |
View Report |
23/03/2020 - Present (4 years and 4 months) Born in May 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 31 |
View Report |
23/03/2020 - Present (4 years and 4 months) Born in Dec 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: Stephen Johnson (923381274) has left the board |
Date: 25/11/2022 | Event: Max David Charles Helmore (923131544) has left the board |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 13/05/2021 | Event: Change in Reg. Office |
Date: 24/09/2020 | Event: New Board Member Elliot Paul Renton (912725789) Appointed |
Date: 24/08/2020 | Event: Benedict William John Thorp Wright (918770986) has left the board |
Date: 31/03/2020 | Event: New Board Member Benedict William John Thorp Wright (918770986) Appointed |
Date: 31/03/2020 | Event: Ben Wright (926835238) has left the board |
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