Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Big Legolas Holdings Limited
- Incorporated
- 9 November 2016 (10 years)
- Previously known as
- Bioenergy Infrastructure (Legolas One) Limited (until 2 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Owned by
- Bioenergy Infrastructure Finance Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Evero Energy Group Limited28 Austin FriarsLondonEC2N 2QQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2025
British
Born January 1979 (47)
Director · Appointed 16 September 2020
British
Born May 1967 (59)
Officer history (10 former)
8 April 2025
31 March 2025
21 November 2022
21 November 2022
1 June 2021
1 June 2021
16 September 2020
31 July 2020
15 April 2019
28 September 2018
7 September 2018
7 September 2018
7 September 2018
7 September 2018
7 September 2018
Resigned Matthews, Andrew as Director
7 September 2018
7 September 2018
9 November 2016
9 November 2016
9 November 2016
Appointed Matthews, Andrew as Director
9 November 2016
9 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bioenergy Infrastructure Finance Limited
Legal person · Notified 9 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Big Legolas Holdings Limited This company
Twalp (GP1) Limited Owns 75–100% of shares
Twalp Holdings LLP Holds 50–75% of voting rights
The Waste Asset General Partner LLP Right to 75–100% of surplus assets
Twalp (LP) Limited Owns 75–100% of shares
Twalp (GP2) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 8 December 2025 | Confirmation statement with no updates | 5 December 2025 |
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