BIH (OAKLEAF) LIMITED

28 C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON  EC2N 2QQ
  • Active
  • Private Limited Company
  • Company No. 12532268
  • Last Updated: 01 Mar 2024

Company Profile

BIH (OAKLEAF) LIMITED was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in LONDON. BIH (OAKLEAF) 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 4 years 7 months and 18 days.

Name BIH (OAKLEAF) LIMITED
Company number 12532268
Company type Private Limited Company
Incorporation date 24 Mar 2020
Status Active
Industry (SIC 2007)

Address

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

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 Holdings Limtied 1650 Arlington Business Park, Theale, RG7 4SA Dates: Tuesday, March 24, 2020 - 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 21 April 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BIH (OAKLEAF) LIMITED 24 Mar 2020