BIG LEGOLAS HOLDINGS LIMITED

C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON  EC2N 2QQ
  • Active
  • Private Limited Company
  • Company No. 10471247
  • Last Updated: 01 Mar 2024

Company Profile

BIG LEGOLAS HOLDINGS LIMITED was incorporated on Wednesday, November 9, 2016 as a Private Limited Company with registered address in LONDON. BIG LEGOLAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 8 years and 2 days.

Name BIG LEGOLAS HOLDINGS LIMITED
Company number 10471247
Company type Private Limited Company
Incorporation date 09 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O EVERO ENERGY GROUP LIMITED
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bioenergy Infrastructure Finance Limited 1650 Arlington Business Park, Theale, RG7 4SA Dates: Wednesday, November 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIG LEGOLAS HOLDINGS LIMITED.

Previous Names

Name Change Date
BIG LEGOLAS HOLDINGS LIMITED 09 Nov 2016
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED 02 Mar 2017