BIG LEGOLAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIG LEGOLAS HOLDINGS LIMITED
COMPANY NUMBER
10471247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
09/11/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2016
02/03/2017
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
LONDON
EC2N 2QQ
C/O Bioenergy Infrastructure Limite
1650 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA
c/o Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
EC2N 2QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOENERGY INFRASTRUCTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| BIG LEGOLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TWALP (GP1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG LEGOLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG LEGOLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG LEGOLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
09/11/2016 - 07/09/2018 (1 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/11/2016 - Present (8 years and 1 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
09/11/2016 - Present (8 years and 1 months) Born in Sep 1958 |
Resigned | Director |
Current: 11 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | Max David Charles Helmore (923131544) has left the board |
| 25/11/2022 | Stephen Johnson (923381274) has left the board |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 03/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Elliot Paul Renton (912725789) Appointed |
| 07/08/2020 | Ben Wright (925109245) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/04/2019 | Steven Wim Blase (920167628) has left the board |
| 11/04/2019 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Nigel Ian Aitchison (908828532) has left the board |
| 12/10/2018 | Michele Armanini (919259909) has left the board |
| 12/10/2018 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 12/10/2018 | New Board Member Stephen Johnson (923381274) Appointed |
| 12/10/2018 | New Board Member Ben Wright (925109245) Appointed |
| 12/10/2018 | New Board Member Robert Hamish McPherson (921541350) Appointed |
| 12/10/2018 | Erez Gissin (920166685) has left the board |
| 12/10/2018 | Andrew Matthews (921815886) has left the board |
| 19/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 18/11/2016 | Nigel Ian Aitchison (921815884) has left the board |
| 18/11/2016 | New Board Member Steven Wim Blase (920167628) Appointed |
| 18/11/2016 | Steven Wim Blase (921815883) has left the board |
| 18/11/2016 | New Board Member Erez Gissin (920166685) Appointed |
| 18/11/2016 | Erez Gissin (921815885) has left the board |
| 18/11/2016 | Michele Armanini (921815887) has left the board |
| 18/11/2016 | New Board Member Michele Armanini (919259909) Appointed |
| 18/11/2016 | New Board Member Nigel Ian Aitchison (908828532) Appointed |
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