BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED

Key Data

Status

Active

Company No.

12530178

Incorporation date

23/03/2020

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 23/03/2020)

02/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

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 (20 pages)

22/04/2025

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)

28/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

21/04/2024

Confirmation statement made on 2024-03-22 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 2 Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

26/10/2023

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 2023-10-26

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 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)

29/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (15 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

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

11/05/2021

Change of details for Bioenergy Infrastructure Holdings 2 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 United Kingdom 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 shortened from 2021-03-31 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)

20/08/2020

Termination of appointment of Benedict William John Thorp Wright as a director on 2020-07-31

View PDF (1 pages)

23/03/2020

Incorporation

View PDF (25 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

22/03/2026

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	23/03/2020 - 31/07/2020	51
Johnson, Stephen	Director	23/03/2020 - 21/11/2022	81
Hicks, Simon Angus	Director	01/06/2021 - 31/03/2025	45
Mcpherson, Robert Hamish	Director	23/03/2020 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

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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 3 LIMITED

BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED is an(a) Active company incorporated on 23/03/2020 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 3 LIMITED?

BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED is currently Active. It was registered on 23/03/2020 .

Where is BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED located?

BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED is registered at C/O Evero Energy Group Limited, 28, Austin Friars, London EC2N 2QQ.

What does BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED do?

BIOENERGY INFRASTRUCTURE HOLDINGS 3 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 3 LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-22 with no updates.