(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 Thursday 26th October 2023
filed on: 26th, October 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
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Free Download
(26 pages)
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(MR01) Registration of charge 093863600003, created on Tuesday 27th June 2023
filed on: 14th, July 2023
| mortgage
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Free Download
(58 pages)
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(MR01) Registration of charge 093863600002, created on Tuesday 27th June 2023
filed on: 4th, July 2023
| mortgage
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Free Download
(58 pages)
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(AP01) New director appointment on Friday 9th September 2022.
filed on: 3rd, February 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 9th September 2022
filed on: 22nd, November 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 11th, October 2022
| accounts
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Free Download
(23 pages)
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(AP01) New director appointment on Monday 6th June 2022.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 31st May 2022
filed on: 7th, June 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 14th December 2021
filed on: 20th, December 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(23 pages)
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(TM01) Director appointment termination date: Saturday 1st May 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
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(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 Tuesday 11th May 2021
filed on: 11th, May 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 12th, January 2021
| accounts
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Free Download
(22 pages)
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(CH01) On Tuesday 9th June 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th June 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th June 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th June 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
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 Thursday 19th March 2020
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 26th September 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 21st October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 26th September 2019.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 26th September 2019.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: Tuesday 10th September 2019
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 10th September 2019
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 17th May 2019.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 17th May 2019.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA on Wednesday 3rd April 2019
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 28th February 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, November 2018
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: Thursday 31st May 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 31st May 2018.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 25th October 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 26th September 2017
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 26th September 2017.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return made up to Wednesday 13th January 2016 with full list of members
filed on: 22nd, January 2016
| annual return
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Free Download
(5 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Friday 22nd January 2016
capital
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, October 2015
| resolution
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Free Download
(37 pages)
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(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016.
filed on: 8th, October 2015
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 093863600001, created on Monday 5th October 2015
filed on: 7th, October 2015
| mortgage
|
Free Download
(49 pages)
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(AP01) New director appointment on Monday 5th October 2015.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 5th October 2015.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 5th October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 5th October 2015.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 1st August 2015 director's details were changed
filed on: 6th, August 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 13th, January 2015
| incorporation
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Free Download
(8 pages)
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