Big Legolas Holdings Limited in 28 Austin Friars LONDON - EC2N 2QQ

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Big Legolas Holdings Limited LONDON

Founded in 2016, Big Legolas Holdings, classified under reg no. 10471247 is an active company. Currently registered at C/o Evero Energy Group Limited EC2N 2QQ, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2017-03-02 Big Legolas Holdings Limited is no longer carrying the name Bioenergy Infrastructure (legolas One).

The company has 2 directors, namely Simon H., Elliot R.. Of them, Elliot R. has been with the company the longest, being appointed on 16 September 2020 and Simon H. has been with the company for the least time - from 1 June 2021. As of 3 June 2024, there were 9 ex directors - Stephen J., Robert M. and others listed below. There were no ex secretaries.

Big Legolas Holdings Limited Address / Contact

Office Address	C/o Evero Energy Group Limited
Office Address2	28 Austin Friars
Town	London
Post code	EC2N 2QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10471247
Date of Incorporation	Wed, 9th Nov 2016
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Simon H.

Position: Director

Appointed: 01 June 2021

Elliot R.

Position: Director

Appointed: 16 September 2020

Stephen J.

Position: Director

Appointed: 07 September 2018

Resigned: 21 November 2022

Robert M.

Position: Director

Appointed: 07 September 2018

Resigned: 01 June 2021

Ben W.

Position: Director

Appointed: 07 September 2018

Resigned: 31 July 2020

Max H.

Position: Director

Appointed: 07 September 2018

Resigned: 21 November 2022

Michele A.

Position: Director

Appointed: 09 November 2016

Resigned: 07 September 2018

Nigel A.

Position: Director

Appointed: 09 November 2016

Resigned: 28 September 2018

Steven B.

Position: Director

Appointed: 09 November 2016

Resigned: 15 April 2019

Erez G.

Position: Director

Appointed: 09 November 2016

Resigned: 07 September 2018

Andrew M.

Position: Director

Appointed: 09 November 2016

Resigned: 07 September 2018

Company previous names

Bioenergy Infrastructure (legolas One)	March 2, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, February 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, February 2024	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023-12-05 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 2023-10-25 filed on: 25th, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-11-22 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-11-21 filed on: 23rd, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-21 filed on: 23rd, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-11-22 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2021-06-01 filed on: 28th, June 2021	officers	Free Download (1 page)
PSC06	Change to a person with significant control 2021-05-05 filed on: 28th, June 2021	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-06-01 filed on: 28th, June 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 2021-05-11 filed on: 11th, May 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, February 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-11-22 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-16 filed on: 22nd, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 5th, August 2020	officers	Free Download (1 page)
PSC06	Change to a person with significant control 2020-06-29 filed on: 29th, June 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 2020-03-19 filed on: 19th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-22 filed on: 25th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
CH01	On 2019-09-01 director's details were changed filed on: 9th, September 2019	officers	Free Download (2 pages)
PSC06	Change to a person with significant control 2019-09-01 filed on: 9th, September 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-09-01 director's details were changed filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-15 filed on: 16th, April 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 2019-04-09 filed on: 9th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-08 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-09-28 filed on: 25th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-07 filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-07 filed on: 10th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-07 filed on: 10th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-07 filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-07 filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-07 filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-07 filed on: 10th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017-11-08 filed on: 15th, November 2017	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2017-08-18: 1001.00 GBP filed on: 7th, September 2017	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 7th, September 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, September 2017	resolution	Free Download (21 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-12-31 filed on: 28th, June 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-02 filed on: 2nd, March 2017	resolution	Free Download (3 pages)
AA01	Current accounting period shortened from 2017-11-30 to 2016-12-31 filed on: 10th, November 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2016	incorporation	Free Download (27 pages)

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