|
Accounts. Accounts type full. |
2024-01-15 |
View Report |
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Persons with significant control. Change to a person with significant control without name date. |
2023-10-27 |
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Address. Old address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom. Change date: 2023-10-25. New address: 28 Austin Friars London EC2N 2QQ. |
2023-10-25 |
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|
Confirmation statement. Statement with no updates. |
2023-08-24 |
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|
Persons with significant control. Change to a person with significant control without name date. |
2023-07-10 |
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|
Change of name. Description: Company name changed bioenergy infrastructure finance LIMITED\certificate issued on 21/06/23. |
2023-06-21 |
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Accounts. Accounts type full. |
2022-09-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-29 |
View Report |
|
Accounts. Accounts type full. |
2021-10-27 |
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|
Confirmation statement. Statement with no updates. |
2021-07-01 |
View Report |
|
Officers. Appointment date: 2021-06-01. Officer name: Mr Simon Angus Hicks. |
2021-06-28 |
View Report |
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Officers. Termination date: 2021-06-01. Officer name: Robert Hamish Mcpherson. |
2021-06-28 |
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|
Persons with significant control. Psc name: Bioenergy Infrastructure Limited. Change date: 2021-05-05. |
2021-05-11 |
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Address. Old address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England. Change date: 2021-05-11. New address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA. |
2021-05-11 |
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Accounts. Accounts type full. |
2021-01-12 |
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Officers. Appointment date: 2020-09-16. Officer name: Mr Elliot Paul Renton. |
2020-09-23 |
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|
Officers. Officer name: Ben Wright. Termination date: 2020-07-31. |
2020-08-05 |
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|
Confirmation statement. Statement with no updates. |
2020-06-30 |
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|
Persons with significant control. Change date: 2020-06-29. Psc name: Bioenergy Infrastructure Limited. |
2020-06-29 |
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|
Address. New address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU. Old address: Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England. Change date: 2020-03-19. |
2020-03-19 |
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|
Accounts. Accounts type full. |
2019-10-07 |
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Officers. Change date: 2019-09-01. Officer name: Mr Andrew Matthews. |
2019-09-10 |
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Persons with significant control. Psc name: Bioenergy Infrastructure Limited. Change date: 2019-09-01. |
2019-09-09 |
View Report |
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Officers. Change date: 2019-09-01. Officer name: Mr Stephen Johnson. |
2019-09-09 |
View Report |
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Officers. Change date: 2019-09-01. Officer name: Mr Max David Charles Helmore. |
2019-09-09 |
View Report |
|
Capital. Date: 2018-09-11. |
2019-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-28 |
View Report |
|
Officers. Officer name: Steven Wim Blase. |
2019-05-22 |
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|
Officers. Termination date: 2019-03-15. Officer name: Steven Wim Blase. |
2019-04-16 |
View Report |
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Address. Change date: 2019-04-09. Old address: 3rd Floor 86 Brook Street London W1K 5AY United Kingdom. New address: Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA. |
2019-04-09 |
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|
Officers. Termination date: 2018-09-28. Officer name: Nigel Ian Aitchison. |
2018-10-25 |
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Officers. Appointment date: 2018-09-07. Officer name: Mr Ben Wright. |
2018-10-04 |
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|
Officers. Appointment date: 2018-09-07. Officer name: Mr Robert Hamish Mcpherson. |
2018-10-04 |
View Report |
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Mortgage. Charge number: 096416830002. Charge creation date: 2018-09-28. |
2018-10-03 |
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|
Accounts. Accounts type full. |
2018-08-31 |
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Officers. Officer name: Mr Max David Charles Helmore. Appointment date: 2018-07-11. |
2018-07-12 |
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Officers. Termination date: 2018-07-11. Officer name: Michele Armanini. |
2018-07-12 |
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|
Confirmation statement. Statement with updates. |
2018-06-27 |
View Report |
|
Capital. Capital allotment shares. |
2018-04-17 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2018-04-17 |
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|
Capital. Capital name of class of shares. |
2018-04-17 |
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Resolution. Description: Resolutions. |
2018-04-11 |
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|
Accounts. Accounts type full. |
2017-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-22 |
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|
Officers. Officer name: Mr Stephen Johnson. Appointment date: 2017-05-03. |
2017-05-15 |
View Report |
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Accounts. Accounts type full. |
2016-07-06 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-06-21 |
View Report |
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Resolution. Description: Resolutions. |
2016-01-18 |
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|
Resolution. Description: Resolutions. |
2015-12-16 |
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|
Accounts. Change account reference date company current extended. |
2015-10-21 |
View Report |
