Bioenergy Infrastructure Holdings 2 Limited
- Company number
- 12125506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2019
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAL, Jasvinder Singh | Director | 6 Oct 2025 | |
| RENTON, Elliot Paul | Director | 16 Sep 2020 | |
| WRIGHT, Benedict William John Thorpe | Director | 26 Jul 2019 | 31 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evero Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Bioenergy Infrastructure Holdings 2 Limited → Evero Energy Holdings Limited → Evero Energy H Holdings Limited → Evero Energy Group Limited → Infracapital (Bio) Slp LP → Infracapital (Bio) Gp Limited
Controls
- Bioenergy Infrastructure Holdings 3 Limited (12530178)
Directors’ other companies
- BAL, Jasvinder Singh - Director at Evero Energy Holdings Limited
- BAL, Jasvinder Singh - Director at UK Waste Resources And Energy Investments (Gp) Limited
- BAL, Jasvinder Singh - Director at Freeboard Captive Limited
- BAL, Jasvinder Singh - Director at Twalp (LP) Limited
- BAL, Jasvinder Singh - Director at Twalp (Gp1) Limited
- RENTON, Elliot Paul - Director at Aeronautical Trading Limited
- RENTON, Elliot Paul - Director at Aeronautical Trusts Limited
- RENTON, Elliot Paul - Director at Evero Energy Finance Limited
- RENTON, Elliot Paul - Director at Twalp (LP) Limited
- RENTON, Elliot Paul - Director at Twalp (Gp1) Limited
Companies at the same address
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- Big Legolas Holdings Limited (10471247)
- EWH Finco Limited (09856871)
- EWH Holdco Limited (09856394)
- Ince Bio Power Limited (09386360)
- Mersey Bioenergy Holdings Limited (09209582)
- Mersey Bioenergy Ltd (08340155)
- Stanlow Bio Power Limited (09546038)
- The Waste Asset LP (LP016481)
- Twalp (Gp1) Limited (10507600)