Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
AP01 |
Appointment of Mrs Paige Victoria Matthews as a director on 18 March 2024
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13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2024 |
MR01 |
Registration of charge 083401550003, created on 30 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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27 Oct 2023 |
PSC05 |
Change of details for a person with significant control
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26 Oct 2023 |
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 26 October 2023
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28 Sep 2023 |
AP01 |
Appointment of Mark Stephen Roberts as a director on 25 September 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Richard Neil Jenkins as a director on 3 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Karsten Valsted Larsen as a director on 3 August 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 083401550001 in full
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04 Aug 2023 |
MR04 |
Satisfaction of charge 083401550002 in full
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12 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Andrew Neil Mayo as a director on 12 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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20 Dec 2021 |
TM01 |
Termination of appointment of Andrew Richardson as a director on 14 December 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
PSC05 |
Change of details for Mersey Bioenergy Holdings Ltd as a person with significant control on 5 May 2021
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11 May 2021 |
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 11 May 2021
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26 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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13 Jan 2021 |
TM01 |
Termination of appointment of Neil Mather Jackson Bennett as a director on 13 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Christian Grundtvig as a director on 13 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Karsten Valsted Larsen as a director on 13 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Andrew Richardson as a director on 13 January 2021
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