BIOENERGY INFRASTRUCTURE FINANCE LIMITED
LONDON

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Company number 09641683
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 3RD FLOOR, 86 BROOK STREET, LONDON, UNITED KINGDOM, W1K 5AY
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Stephen Johnson as a director on 3 May 2017; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of BIOENERGY INFRASTRUCTURE FINANCE LIMITED are www.bioenergyinfrastructurefinance.co.uk, and www.bioenergy-infrastructure-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bioenergy Infrastructure Finance Limited is a Private Limited Company. The company registration number is 09641683. Bioenergy Infrastructure Finance Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Bioenergy Infrastructure Finance Limited is 3rd Floor 86 Brook Street London United Kingdom W1k 5ay. . AITCHISON, Nigel Ian is a Director of the company. ARMANINI, Michele is a Director of the company. BLASE, Steven Wim is a Director of the company. GISSIN, Erez is a Director of the company. JOHNSON, Stephen is a Director of the company. MATTHEWS, Andrew is a Director of the company. Director MCPHERSON, Robert Hamish has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
AITCHISON, Nigel Ian
Appointed Date: 05 October 2015
57 years old
Director
ARMANINI, Michele
Appointed Date: 05 October 2015
46 years old
Director
BLASE, Steven Wim
Appointed Date: 05 October 2015
59 years old
Director
GISSIN, Erez
Appointed Date: 05 October 2015
67 years old
Director
JOHNSON, Stephen
Appointed Date: 03 May 2017
64 years old
Director
MATTHEWS, Andrew
Appointed Date: 05 October 2015
63 years old

Resigned Directors

Director
MCPHERSON, Robert Hamish
Resigned: 05 October 2015
Appointed Date: 16 June 2015
49 years old

BIOENERGY INFRASTRUCTURE FINANCE LIMITED Events

15 May 2017
Appointment of Mr Stephen Johnson as a director on 3 May 2017
06 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
18 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
08 Oct 2015
Appointment of Mr Michele Armanini as a director on 5 October 2015
08 Oct 2015
Appointment of Erez Gissin as a director on 5 October 2015
08 Oct 2015
Termination of appointment of Robert Hamish Mcpherson as a director on 5 October 2015
17 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 October 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BIOENERGY INFRASTRUCTURE FINANCE LIMITED Charges

7 October 2015
Charge code 0964 1683 0001
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Trustee
Description: Contains fixed charge…

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