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Bioenergy Infrastructure Holdings 3 Limited
Bioenergy Infrastructure Holdings 3 Limited is an active company incorporated on 23 March 2020 with the registered office located in London, City of London. Bioenergy Infrastructure Holdings 3 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12530178
Private limited company
Age
5 years
Incorporated
23 March 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 March 2025
(7 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bioenergy Infrastructure Holdings 3 Limited
Contact
Update Details
Address
C/O Evero Energy Group Limited, 28
Austin Friars
London
EC2N 2QQ
England
Address changed on
26 Oct 2023
(1 year 12 months ago)
Previous address was
C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
Companies in EC2N 2QQ
Telephone
Unreported
Email
Unreported
Website
Bioenergyinfrastructure.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paige Victoria Matthews
Director • General Manager North West • British • Lives in UK • Born in Oct 1990
Simon Angus Hicks
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Elliot Paul Renton
Director • Chief Executive Officer • British • Lives in England • Born in May 1967
Jasvinder Singh Bal
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1979
Bioenergy Infrastructure Holdings 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ukwrei (LP) Limited
Elliot Paul Renton, Simon Angus Hicks, and 2 more are mutual people.
Active
Bioenergy Infrastructure Holdings 2 Limited
Elliot Paul Renton, Simon Angus Hicks, and 2 more are mutual people.
Active
Evero Energy Holdings Limited
Elliot Paul Renton, Simon Angus Hicks, and 1 more are mutual people.
Active
Big Legolas Holdings Limited
Elliot Paul Renton, Simon Angus Hicks, and 1 more are mutual people.
Active
Evero Energy H Holdings Limited
Elliot Paul Renton, Simon Angus Hicks, and 1 more are mutual people.
Active
Twalp (LP) Limited
Elliot Paul Renton, Simon Angus Hicks, and 1 more are mutual people.
Active
Twalp (GP2) Limited
Elliot Paul Renton, Simon Angus Hicks, and 1 more are mutual people.
Active
Twalp (GP1) Limited
Elliot Paul Renton, Simon Angus Hicks, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Mr Jasvinder Singh Bal Appointed
16 Days Ago on 6 Oct 2025
Paige Victoria Matthews Resigned
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mrs Paige Victoria Matthews Appointed
6 Months Ago on 8 Apr 2025
Mr Elliot Paul Renton Details Changed
6 Months Ago on 1 Apr 2025
Simon Angus Hicks Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 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
Director's details changed for Mr Elliot Paul Renton on 1 April 2025
Submitted on 22 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
Confirmation statement made on 22 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 21 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
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Repayment History
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