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 8 months old)
WEBSITE
bioenergyinfrastructure.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Mar 1984 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Dec 1960 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Jun 1972 |
Resigned | Director |
Current: 23 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | Stephen Johnson (923381274) has left the board |
| 25/11/2022 | Max David Charles Helmore (923131544) has left the board |
| 19/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | Change in Reg. Office |
| 24/09/2020 | New Board Member Elliot Paul Renton (912725789) Appointed |
| 24/08/2020 | Benedict William John Thorp Wright (918770986) has left the board |
| 31/03/2020 | New Board Member Benedict William John Thorp Wright (918770986) Appointed |
| 31/03/2020 | Ben Wright (926835238) has left the board |
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