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Bioenergy Infrastructure Holdings 2 Limited

Bioenergy Infrastructure Holdings 2 Limited is an active company incorporated on 26 July 2019 with the registered office located in London, City of London. Bioenergy Infrastructure Holdings 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12125506
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (4 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
United Kingdom
Address changed on 25 Oct 2023 (2 years 1 month ago)
Previous address was C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1979
Evero Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evero Energy Holdings Limited
Elliot Paul Renton and Jasvinder Singh Bal are mutual people.
Active
Big Legolas Holdings Limited
Elliot Paul Renton and Jasvinder Singh Bal are mutual people.
Active
Evero Energy H Holdings Limited
Elliot Paul Renton and Jasvinder Singh Bal are mutual people.
Active
Twalp (LP) Limited
Jasvinder Singh Bal and Elliot Paul Renton are mutual people.
Active
Twalp (GP2) Limited
Elliot Paul Renton and Jasvinder Singh Bal are mutual people.
Active
Twalp (GP1) Limited
Elliot Paul Renton and Jasvinder Singh Bal are mutual people.
Active
Ukwrei (LP) Limited
Elliot Paul Renton and Jasvinder Singh Bal are mutual people.
Active
Ukwrei (GP) Limited
Elliot Paul Renton and Jasvinder Singh Bal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.56M
Decreased by £1.94M (-2%)
Total Liabilities
-£87.56M
Decreased by £1.94M (-2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Jasvinder Singh Bal Appointed
2 Months Ago on 6 Oct 2025
Paige Victoria Matthews Resigned
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Mrs Paige Victoria Matthews Appointed
8 Months Ago on 8 Apr 2025
Mr Elliot Paul Renton Details Changed
8 Months Ago on 1 Apr 2025
Simon Angus Hicks Resigned
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
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Documents
Termination of appointment of Paige Victoria Matthews as a director on 6 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Jasvinder Singh Bal as a director on 6 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mr Elliot Paul Renton on 1 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Paige Victoria Matthews as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Simon Angus Hicks as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 20 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 12 Aug 2024
Repayment History
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