Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Bioenergy Infrastructure Holdings 2 Limited
- Incorporated
- 26 July 2019 (7 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Owned by
- 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 6 October 2025
British
Born January 1979 (47)
Director · Appointed 16 September 2020
British
Born May 1967 (59)
Officer history (6 former)
6 October 2025
6 October 2025
8 April 2025
31 March 2025
21 November 2022
21 November 2022
1 June 2021
1 June 2021
16 September 2020
31 July 2020
26 July 2019
26 July 2019
26 July 2019
26 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09642938
Holdings 1
Companies where Bioenergy Infrastructure Holdings 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Replacement filing of Confirmation Statement | 25 July 2023 | ||
| 29 September 2026 | Other filing | |||
| 29 September 2026 | Other filing | |||
| 29 September 2026 | Accounts filing | |||
| 29 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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