This company is commonly known as Bioenergy Infrastructure Holdings (dev) Limited. The company was founded 8 years ago and was given the registration number 10192063. 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.
| Name | : | BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED |
|---|---|---|
| Company Number | : | 10192063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Austin Friars, London, United Kingdom, EC2N 2QQ | Director | 01 June 2021 | Active |
| 28, Austin Friars, London, United Kingdom, EC2N 2QQ | Director | 16 September 2020 | Active |
| 3rd Floor, 86 Brook Street, London, United Kingdom, W1K 5AY | Director | 02 June 2016 | Active |
| 3rd Floor, 86 Brook Street, London, United Kingdom, W1K 5AY | Director | 20 May 2016 | Active |
| Abbey House, 1650 Arlington Business Park, Theale, Reading, England, RG7 4SA | Director | 02 June 2016 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 07 September 2018 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 07 September 2018 | Active |
| C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA | Director | 07 September 2018 | Active |
| 3rd Floor, 86 Brook Street, London, United Kingdom, W1K 5AY | Director | 20 May 2016 | Active |
| C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU | Director | 07 September 2018 | Active |
| Evero Energy Finance Limited | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28, Austin Friars, London, United Kingdom, EC2N 2QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Change of name | Certificate change of name company. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
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