BIH (OAKLEAF) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Jasvinder Singh Bal on 2025-06-01 |
| 17/04/2517 April 2025 | Director's details changed for Mr Elliot Paul Renton on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Simon Angus Hicks as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Change of details for Bioenergy Infrastructure Holdings Limtied as a person with significant control on 2024-08-12 |
| 20/04/2420 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to 28 C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 2023-12-12 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Max David Charles Helmore as a director on 2022-11-21 |
| 23/11/2223 November 2022 | Termination of appointment of Stephen Johnson as a director on 2022-11-21 |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Termination of appointment of Robert Hamish Mcpherson as a director on 2021-06-01 |
| 28/06/2128 June 2021 | Appointment of Mr Simon Angus Hicks as a director on 2021-06-01 |
| 24/03/2024 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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