Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Oct 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
25 Oct 2023 |
AD01 |
Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to 28 Austin Friars London EC2N 2QQ on 25 October 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
10 Jul 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
21 Jun 2023 |
CERTNM |
Company name changed bioenergy infrastructure finance LIMITED\certificate issued on 21/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-21
|
|
|
01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mr Simon Angus Hicks as a director on 1 June 2021
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021
|
|
|
11 May 2021 |
PSC05 |
Change of details for Bioenergy Infrastructure Limited as a person with significant control on 5 May 2021
|
|
|
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
|
|
|
12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Sep 2020 |
AP01 |
Appointment of Mr Elliot Paul Renton as a director on 16 September 2020
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Ben Wright as a director on 31 July 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
|
|
|
29 Jun 2020 |
PSC05 |
Change of details for Bioenergy Infrastructure Limited as a person with significant control on 29 June 2020
|
|
|
19 Mar 2020 |
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 19 March 2020
|
|
|
07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
10 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Matthews on 1 September 2019
|
|
|
09 Sep 2019 |
PSC05 |
Change of details for Bioenergy Infrastructure Limited as a person with significant control on 1 September 2019
|
|
|
09 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Johnson on 1 September 2019
|
|
|
09 Sep 2019 |
CH01 |
Director's details changed for Mr Max David Charles Helmore on 1 September 2019
|
|