BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Director's details changed for Mr Elliot Paul Renton on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Simon Angus Hicks as a director on 2025-03-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-22 with no updates

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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21/04/2421 April 2024 Confirmation statement made on 2024-03-22 with no updates

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13/02/2413 February 2024 Full accounts made up to 2022-12-31

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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

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26/10/2326 October 2023 Change of details for Bioenergy Infrastructure Holdings 2 Limited as a person with significant control on 2023-10-26

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06/04/236 April 2023 Confirmation statement made on 2023-03-22 with no updates

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23/11/2223 November 2022 Termination of appointment of Max David Charles Helmore as a director on 2022-11-21

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23/11/2223 November 2022 Termination of appointment of Stephen Johnson as a director on 2022-11-21

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14/10/2214 October 2022 Full accounts made up to 2021-12-31

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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28/06/2128 June 2021 Appointment of Mr Simon Angus Hicks as a director on 2021-06-01

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28/06/2128 June 2021 Termination of appointment of Robert Hamish Mcpherson as a director on 2021-06-01

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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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