BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

12125506

Incorporation date

26/07/2019

Size

Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2019)

13/10/2025

Termination of appointment of Paige Victoria Matthews as a director on 2025-10-06

View PDF (1 pages)

13/10/2025

Appointment of Mr Jasvinder Singh Bal as a director on 2025-10-06

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

14/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

17/04/2025

Director's details changed for Mr Elliot Paul Renton on 2025-04-01

View PDF (2 pages)

08/04/2025

Appointment of Mrs Paige Victoria Matthews as a director on 2025-04-08

View PDF (2 pages)

01/04/2025

Termination of appointment of Simon Angus Hicks as a director on 2025-03-31

View PDF (1 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

20/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

26/10/2023

Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 2023-06-21

View PDF (2 pages)

25/10/2023

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 2023-10-25

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

07/03/2023

Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 2023-01-24

View PDF (2 pages)

23/11/2022

Termination of appointment of Max David Charles Helmore as a director on 2022-11-21

View PDF (1 pages)

23/11/2022

Termination of appointment of Stephen Johnson as a director on 2022-11-21

View PDF (1 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

11/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

17/09/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

03/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2021

Appointment of Mr Simon Angus Hicks as a director on 2021-06-01

View PDF (2 pages)

28/06/2021

Termination of appointment of Robert Hamish Mcpherson as a director on 2021-06-01

View PDF (1 pages)

11/05/2021

Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

11/05/2021

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 2021-05-11

View PDF (1 pages)

11/02/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

22/09/2020

Appointment of Mr Elliot Paul Renton as a director on 2020-09-16

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

05/08/2020

Termination of appointment of Ben Wright as a director on 2020-07-31

View PDF (1 pages)

29/06/2020

Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

19/03/2020

Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 2020-03-19

View PDF (1 pages)

09/09/2019

Director's details changed for Mr Max David Charles Helmore on 2019-09-01

View PDF (2 pages)

09/09/2019

Director's details changed for Mr Stephen Johnson on 2019-09-01

View PDF (2 pages)

26/07/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthews, Paige Victoria	Director	08/04/2025 - 06/10/2025	18
Wright, Benedict William John Thorpe	Director	26/07/2019 - 31/07/2020	51
Johnson, Stephen	Director	26/07/2019 - 21/11/2022	81
Hicks, Simon Angus	Director	01/06/2021 - 31/03/2025	45
Mcpherson, Robert Hamish	Director	26/07/2019 - 01/06/2021	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED

BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED is an(a) Active company incorporated on 26/07/2019 with the registered office located at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED?

BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED is currently Active. It was registered on 26/07/2019 .

Where is BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED located?

BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED is registered at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ.

What does BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED do?

BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED?

The latest filing was on 13/10/2025: Termination of appointment of Paige Victoria Matthews as a director on 2025-10-06.