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BIG LEGOLAS HOLDINGS LIMITED (10471247)

BIG LEGOLAS HOLDINGS LIMITED (10471247) is an active UK company. incorporated on 9 November 2016. with registered office in London. The company operates in the Construction sector, engaged in construction of utility projects for electricity and telecommunications. BIG LEGOLAS HOLDINGS LIMITED has been registered for 9 years. Current directors include BAL, Jasvinder Singh, RENTON, Elliot Paul.

Company Number
10471247
Status
active
Type
ltd
Incorporated
9 November 2016
Age
9 years
Address
C/O Evero Energy Group Limited, London, EC2N 2QQ
Industry Sector
Construction
Business Activity
Construction of utility projects for electricity and telecommunications
Directors
BAL, Jasvinder Singh, RENTON, Elliot Paul
SIC Codes
42220

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Introduction
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BIG LEGOLAS HOLDINGS LIMITED

BIG LEGOLAS HOLDINGS LIMITED is an active company incorporated on 9 November 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. BIG LEGOLAS HOLDINGS LIMITED was registered 9 years ago.(SIC: 42220)

Status

active

Active since 9 years ago

Company No

10471247

LTD Company

Age

9 Years

Incorporated 9 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026

Previous Company Names

BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
From: 9 November 2016To: 2 March 2017
Contact
Address

C/O Evero Energy Group Limited 28 Austin Friars London, EC2N 2QQ,

Previous Addresses

C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
From: 11 May 2021To: 25 October 2023
C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England
From: 19 March 2020To: 11 May 2021
Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England
From: 9 April 2019To: 19 March 2020
3rd Floor 86 Brook Street London W1K 5AY United Kingdom
From: 9 November 2016To: 9 April 2019
Timeline

19 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Nov 16
Funding Round
Sept 17
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Apr 19
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Nov 22
Director Left
Nov 22
Director Left
Mar 25
Director Joined
Apr 25
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

BAL, Jasvinder Singh

Active
Austin Friars, LondonEC2N 2QQ
Born January 1979
Director
Appointed 08 Apr 2025

RENTON, Elliot Paul

Active
28 Austin Friars, LondonEC2N 2QQ
Born May 1967
Director
Appointed 16 Sept 2020

AITCHISON, Nigel Ian

Resigned
86 Brook Street, LondonW1K 5AY
Born February 1968
Director
Appointed 09 Nov 2016
Resigned 28 Sept 2018

ARMANINI, Michele

Resigned
86 Brook Street, LondonW1K 5AY
Born June 1979
Director
Appointed 09 Nov 2016
Resigned 07 Sept 2018

BLASE, Steven Wim

Resigned
Theale, ReadingRG7 4SA
Born August 1966
Director
Appointed 09 Nov 2016
Resigned 15 Apr 2019

GISSIN, Erez

Resigned
86 Brook Street, LondonW1K 5AY
Born September 1958
Director
Appointed 09 Nov 2016
Resigned 07 Sept 2018

HELMORE, Max David Charles

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born March 1984
Director
Appointed 07 Sept 2018
Resigned 21 Nov 2022

HICKS, Simon Angus

Resigned
28 Austin Friars, LondonEC2N 2QQ
Born September 1968
Director
Appointed 01 Jun 2021
Resigned 31 Mar 2025

JOHNSON, Stephen

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born December 1960
Director
Appointed 07 Sept 2018
Resigned 21 Nov 2022

MATTHEWS, Andrew

Resigned
86 Brook Street, LondonW1K 5AY
Born September 1962
Director
Appointed 09 Nov 2016
Resigned 07 Sept 2018

MCPHERSON, Robert Hamish

Resigned
1650 Arlington Business Park, ReadingRG7 4SA
Born May 1976
Director
Appointed 07 Sept 2018
Resigned 01 Jun 2021

WRIGHT, Ben

Resigned
Davidson House, ReadingRG1 3EU
Born June 1972
Director
Appointed 07 Sept 2018
Resigned 31 Jul 2020

Persons with significant control

1

Bioenergy Infrastructure Finance Limited

Active
1650 Arlington Business Park, ReadingRG7 4SA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2016
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2025
AAAnnual Accounts
Legacy
14 November 2025
AGREEMENT2AGREEMENT2
Legacy
14 October 2025
PARENT_ACCPARENT_ACC
Legacy
14 October 2025
GUARANTEE2GUARANTEE2
Legacy
29 September 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
17 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Accounts With Accounts Type Full
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
27 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2021
AP01Appointment of Director
Change To A Person With Significant Control
28 June 2021
PSC06Notification of Ceasing to be a PSC
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Change To A Person With Significant Control Without Name Date
12 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Change To A Person With Significant Control
29 June 2020
PSC06Notification of Ceasing to be a PSC
Change Registered Office Address Company With Date Old Address New Address
19 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
9 September 2019
PSC06Notification of Ceasing to be a PSC
Change Person Director Company With Change Date
9 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2019
CH01Change of Director Details
Second Filing Of Director Termination With Name
22 May 2019
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2017
CS01Confirmation Statement
Capital Allotment Shares
7 September 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
7 September 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 September 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
5 September 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
28 June 2017
AA01Change of Accounting Reference Date
Resolution
2 March 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
10 November 2016
AA01Change of Accounting Reference Date
Incorporation Company
9 November 2016
NEWINCIncorporation