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 |
Group of companies' accounts made up to 31 December 2022
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31 Jan 2024 |
MR01 |
Registration of charge 092095820004, created on 30 January 2024
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30 Jan 2024 |
PSC02 |
Notification of Ukwrei (Lp) Limited as a person with significant control on 30 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Uk Waste Resources and Energy Investments (Gp) Limited as a person with significant control on 30 January 2024
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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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04 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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28 Sep 2023 |
AP01 |
Appointment of Mark Stephen Roberts as a director on 25 September 2023
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24 Aug 2023 |
PSC05 |
Change of details for Uk Waste Resources and Energy Investments (Gp) Limited as a person with significant control on 23 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Esken Green Energy Limited as a person with significant control on 23 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Burmeister and Wain Scandanavian Contractor As as a person with significant control on 23 August 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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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 092095820002 in full
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04 Aug 2023 |
MR04 |
Satisfaction of charge 092095820003 in full
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04 Aug 2023 |
MR04 |
Satisfaction of charge 092095820001 in full
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11 Apr 2023 |
PSC05 |
Change of details for Stobart Green Energy Ltd as a person with significant control on 6 April 2022
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06 Feb 2023 |
PSC07 |
Cessation of Bioenergy Infastructure Holdings Limited as a person with significant control on 18 August 2017
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03 Feb 2023 |
PSC02 |
Notification of Uk Waste Resources and Energy Investments (Gp) Limited as a person with significant control on 18 August 2017
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02 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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