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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.
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 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Evero Energy Group Limited, 28
Austin Friars
London
EC2N 2QQ
England
Address changed on 26 Oct 2023 (1 year 10 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Director • Chief Executive Officer • British • Lives in England • Born in May 1967
Director • General Manager North West • British • Lives in UK • Born in Oct 1990
Bioenergy Infrastructure Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukwrei (LP) Limited
Simon Angus Hicks, Paige Victoria Matthews, and 1 more are mutual people.
Active
Bioenergy Infrastructure Holdings 2 Limited
Simon Angus Hicks, Paige Victoria Matthews, and 1 more are mutual people.
Active
Bih (Ere) Limited
Simon Angus Hicks, Paige Victoria Matthews, and 1 more are mutual people.
Active
Assetgen (Hoddesdon) Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Evero Energy Group Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Evero Energy Finance Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Evero Energy Holdings Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Evero Energy Holdings (Dev) Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£89.49M
Increased by £60.3M (+207%)
Total Liabilities
-£89.49M
Increased by £60.3M (+207%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mrs Paige Victoria Matthews Appointed
5 Months Ago on 8 Apr 2025
Mr Elliot Paul Renton Details Changed
5 Months Ago on 1 Apr 2025
Simon Angus Hicks Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Bioenergy Infrastructure Holdings 2 Limited (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
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
Change of details for Bioenergy Infrastructure Holdings 2 Limited as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
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 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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