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BIH (LEVENSEAT) LIMITED

BIH (LEVENSEAT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIH (LEVENSEAT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12529625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIH (LEVENSEAT) LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is BIH (LEVENSEAT) LIMITED located?

    Registered Office Address
    C/O Evero Energy Group Limited, 28
    Austin Friars
    EC2N 2QQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIH (LEVENSEAT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BIH (LEVENSEAT) LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for BIH (LEVENSEAT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01
    XDZBC7O0

    Full accounts made up to Dec 31, 2023

    		20 pagesAA
    ADCLHDKW

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01
    XD1DZ9LL

    Full accounts made up to Dec 31, 2022

    		20 pagesAA
    ACWD8CRK

    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 26, 2023

    		1 pagesAD01
    XCEYHQFF

    Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on Oct 26, 2023

    		2 pagesPSC05
    XCEYHQGZ

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01
    XC0UYM7Y

    Termination of appointment of Stephen Johnson as a director on Nov 21, 2022

    		1 pagesTM01
    XBHDJP76

    Termination of appointment of Max David Charles Helmore as a director on Nov 21, 2022

    		1 pagesTM01
    XBHDJOZ7

    Full accounts made up to Dec 31, 2021

    		20 pagesAA
    ABEFA5UR

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01
    XB0U2BHN

    Full accounts made up to Dec 31, 2020

    		19 pagesAA
    AAFLZO9F

    Appointment of Mr Simon Angus Hicks as a director on Jun 01, 2021

    		2 pagesAP01
    XA7L3C5D

    Termination of appointment of Robert Hamish Mcpherson as a director on Jun 01, 2021

    		1 pagesTM01
    XA7L1WIY

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01
    XA4AONI0

    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 May 11, 2021

    		1 pagesAD01
    XA4AOCYI

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

    		2 pagesPSC05
    XA4AOCOR

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01
    X9Y335LL

    Appointment of Mr Elliot Paul Renton as a director on Sep 16, 2020

    		2 pagesAP01
    X9E3OFXD

    Termination of appointment of Benedict William John Thorp Wright as a director on Jul 31, 2020

    		1 pagesTM01
    X9BTQWHN

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2020

    Statement of capital on Mar 23, 2020

    • Capital: GBP 1
    		SH01
    X918KFEY
    View All Filings

    Who are the officers of BIH (LEVENSEAT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Simon Angus
    Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited, 28
    England
    		Director
    Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited, 28
    England
    		United KingdomBritishChief Executive Officer284690220001
    RENTON, Elliot Paul
    Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited, 28
    England
    		Director
    Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited, 28
    England
    		United KingdomBritishChief Financial Officer127257890001
    HELMORE, Max David Charles
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		EnglandBritishDirector231315440001
    JOHNSON, Stephen
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		EnglandBritishDirector233812740001
    MCPHERSON, Robert Hamish
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		EnglandBritishDirector215413500001
    WRIGHT, Benedict William John Thorpe
    Davidson House
    RG1 3EU Forbury Square
    C/O Bioenergy Infrastructure Limited
    Reading
    England
    		Director
    Davidson House
    RG1 3EU Forbury Square
    C/O Bioenergy Infrastructure Limited
    Reading
    England
    		United KingdomBritishDirector187709860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIH (LEVENSEAT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evero Energy Holdings Limited
    Austin Friars
    EC2N 2QQ London
    28
    England
    		Mar 23, 2020
    Austin Friars
    EC2N 2QQ London
    28
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09642938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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