BIG LEGOLAS HOLDINGS LIMITED
Overview
| Company Name | BIG LEGOLAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10471247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG LEGOLAS HOLDINGS LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is BIG LEGOLAS HOLDINGS LIMITED located?
| Registered Office Address | C/O Evero Energy Group Limited 28 Austin Friars EC2N 2QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG LEGOLAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED | Nov 09, 2016 | Nov 09, 2016 |
What are the latest accounts for BIG LEGOLAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BIG LEGOLAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for BIG LEGOLAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||
legacy | 59 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 61 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Director's details changed for Mr Jasvinder Singh Bal on Jun 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Elliot Paul Renton on Apr 01, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Jasvinder Singh Bal as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Angus Hicks as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||
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 Oct 25, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stephen Johnson as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Max David Charles Helmore as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Who are the officers of BIG LEGOLAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAL, Jasvinder Singh | Director | Austin Friars EC2N 2QQ London 28 United Kingdom | United Kingdom | British | 334448560001 | |||||
| RENTON, Elliot Paul | Director | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | England | British | 127257890001 | |||||
| AITCHISON, Nigel Ian | Director | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom | England | British | 88285320001 | |||||
| ARMANINI, Michele | Director | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom | United Kingdom | Italian | 192599090001 | |||||
| BLASE, Steven Wim | Director | Theale RG7 4SA Reading Abbey House, 1650 Arlington Business Park England | England | Dutch | 201676280001 | |||||
| GISSIN, Erez | Director | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom | Israel | Israeli | 201666850001 | |||||
| HELMORE, Max David Charles | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 231315440001 | |||||
| HICKS, Simon Angus | Director | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | United Kingdom | British | 284690220001 | |||||
| JOHNSON, Stephen | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 233812740001 | |||||
| MATTHEWS, Andrew | Director | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom | United Kingdom | British | 218158860001 | |||||
| MCPHERSON, Robert Hamish | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | United Kingdom | British | 215413500001 | |||||
| WRIGHT, Ben | Director | Davidson House Forbury Square RG1 3EU Reading C/O Bioenergy Infrastructure Limited, England | England | British | 251092450001 |
Who are the persons with significant control of BIG LEGOLAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bioenergy Infrastructure Finance Limited | Nov 09, 2016 | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0