Bioenergy Infrastructure Holdings 3 Limited is a private limited company situated at C/O Evero Energy Group Limited, 28, Austin Friars, London EC2N 2QQ. Incorporated on 2020-03-23, 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" (Standard Industrial Classification code: 42220).
The latest confirmation statement was sent on 2023-03-22 and the date for the following filing is 2024-04-05. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Evero Energy Group Limited, 28 |
| Office Address2 | Austin Friars |
| Town | London |
| Post code | EC2N 2QQ |
| Country of origin | United Kingdom |
| Registration Number | 12530178 |
| Date of Incorporation | Mon, 23rd 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 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 16 September 2020
The list of PSCs that own or control the company is made up of 1 name. As we established, there is Bioenergy Infrastructure Holdings 2 Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bioenergy Infrastructure Holdings 2 Limited
C/O Evero Energy Group Limited, 28 Austin Friars, Theale, London, EC2N 2QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12125506 |
| Notified on | 23 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 13th, February 2024 |
accounts | Free Download (20 pages) |
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