BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 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 2025-03-22 with no updates |
09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
21/04/2421 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
26/10/2326 October 2023 | Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited, 28 Austin Friars London EC2N 2QQ on 2023-10-26 |
26/10/2326 October 2023 | Change of details for Bioenergy Infrastructure Holdings 2 Limited as a person with significant control on 2023-10-26 |
06/04/236 April 2023 | Confirmation statement made on 2023-03-22 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 | Appointment of Mr Simon Angus Hicks as a director on 2021-06-01 |
28/06/2128 June 2021 | Termination of appointment of Robert Hamish Mcpherson as a director on 2021-06-01 |
23/03/2023 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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