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BIH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bih Holdings Limited. The company was founded 7 years ago and was given the registration number 10498919. The firm's registered office is in READING. You can find them at C/o Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:BIH HOLDINGS LIMITED
Company Number:10498919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:C/o Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, England, RG1 3EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Austin Friars, London, United Kingdom, EC2N 2QQ

Director01 June 2021Active
28, Austin Friars, London, United Kingdom, EC2N 2QQ

Director16 September 2020Active
3rd Floor, 86 Brook Street, London, England, W1K 5AY

Director28 November 2016Active
Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH

Director28 November 2016Active
3rd Floor, 86 Brook Street, London, England, W1K 5AY

Director28 November 2016Active
3rd Floor, 86 Brook Street, London, England, W1K 5AY

Director28 November 2016Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director07 September 2018Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director03 May 2017Active
3rd Floor, 86 Brook Street, London, England, W1K 5AY

Director28 November 2016Active
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director07 September 2018Active
C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director07 September 2018Active

People with Significant Control

Evero Energy Finance Limited
Notified on:28 November 2016
Status:Active
Country of residence:United Kingdom
Address:28, Austin Friars, London, United Kingdom, EC2N 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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