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Bih (oakleaf) Limited READING


Bih (oakleaf) Limited is a private limited company that can be found at C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading RG7 4SA. Incorporated on 2020-03-24, this 4-year-old company is run by 2 directors.
Director Simon H., appointed on 01 June 2021. Director Elliot R., appointed on 16 September 2020.
The company is officially categorised as "construction of utility projects for electricity and telecommunications" (SIC: 42220).
The last confirmation statement was sent on 2023-03-23 and the date for the next filing is 2024-04-06. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Bih (oakleaf) Limited Address / Contact

Office Address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park
Office Address2 Theale
Town Reading
Post code RG7 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12532268
Date of Incorporation Tue, 24th Mar 2020
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Simon H.

Position: Director

Appointed: 01 June 2021

Elliot R.

Position: Director

Appointed: 16 September 2020

Benedict W.

Position: Director

Appointed: 24 March 2020

Resigned: 31 July 2020

Max H.

Position: Director

Appointed: 24 March 2020

Resigned: 21 November 2022

Stephen J.

Position: Director

Appointed: 24 March 2020

Resigned: 21 November 2022

Robert M.

Position: Director

Appointed: 24 March 2020

Resigned: 01 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Bioenergy Infrastructure Holdings Limtied from Reading, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bioenergy Infrastructure Holdings Limtied

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09642938
Notified on 24 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom on Tue, 12th Dec 2023 to 28 C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ
filed on: 12th, December 2023
Free Download (1 page)

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