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BIOENERGY INFRASTRUCTURE SERVICES LIMITED

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

This company is commonly known as Bioenergy Infrastructure Services Limited. The company was founded 4 years ago and was given the registration number 12261508. 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:BIOENERGY INFRASTRUCTURE SERVICES LIMITED
Company Number:12261508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
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
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director14 October 2019Active
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director14 October 2019Active
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director14 October 2019Active
C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director14 October 2019Active

People with Significant Control

Evero Energy Finance Limited
Notified on:14 October 2019
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Address

Change registered office address company with date old address new address.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-06-21Change of name

Certificate change of name company.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Termination director company with name termination date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-08-17Capital

Capital allotment shares.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-22Officers

Appoint person director company with name date.

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2020-08-05Officers

Termination director company with name termination date.

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2020-07-15Accounts

Change account reference date company current extended.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-03-19Address

Change registered office address company with date old address new address.

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2019-10-14Incorporation

Incorporation company.

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