Introduction
Watch Company
B
BIH (ERE) LIMITED
BIH (ERE) LIMITED is an active company incorporated on 24 March 2020 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. BIH (ERE) LIMITED was registered 5 years ago.(SIC: 42220)
Status
active
Active since 5 years ago
Company No
12531700
LTD Company
Age
5 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
BIH (EVERMORE) LIMITED
From: 24 March 2020To: 13 December 2021
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: 26 October 2023
C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England
From: 24 March 2020To: 11 May 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
RENTON, Elliot Paul
ActiveAustin Friars, LondonEC2N 2QQ
Born May 1967
Director
Appointed 16 Sept 2020
RENTON, Elliot Paul
Austin Friars, LondonEC2N 2QQ
Born May 1967
Director
16 Sept 2020
Active
WARNER, Angus James
ActiveAustin Friars, LondonEC2N 2QQ
Born April 1979
Director
Appointed 06 Oct 2025
WARNER, Angus James
Austin Friars, LondonEC2N 2QQ
Born April 1979
Director
06 Oct 2025
Active
HELMORE, Max David Charles
Resigned1650 Arlington Business Park, ReadingRG7 4SA
Born March 1984
Director
Appointed 24 Mar 2020
Resigned 21 Nov 2022
HELMORE, Max David Charles
1650 Arlington Business Park, ReadingRG7 4SA
Born March 1984
Director
24 Mar 2020
Resigned 21 Nov 2022
Resigned
HICKS, Simon Angus
ResignedAustin Friars, LondonEC2N 2QQ
Born September 1968
Director
Appointed 01 Jun 2021
Resigned 31 Mar 2025
HICKS, Simon Angus
Austin Friars, LondonEC2N 2QQ
Born September 1968
Director
01 Jun 2021
Resigned 31 Mar 2025
Resigned
JOHNSON, Stephen
Resigned1650 Arlington Business Park, ReadingRG7 4SA
Born December 1960
Director
Appointed 24 Mar 2020
Resigned 21 Nov 2022
JOHNSON, Stephen
1650 Arlington Business Park, ReadingRG7 4SA
Born December 1960
Director
24 Mar 2020
Resigned 21 Nov 2022
Resigned
MATTHEWS, Paige Victoria
Resigned28 Austin Friars, LondonEC2N 2QQ
Born October 1990
Director
Appointed 08 Apr 2025
Resigned 06 Oct 2025
MATTHEWS, Paige Victoria
28 Austin Friars, LondonEC2N 2QQ
Born October 1990
Director
08 Apr 2025
Resigned 06 Oct 2025
Resigned
MCPHERSON, Robert Hamish
Resigned1650 Arlington Business Park, ReadingRG7 4SA
Born May 1976
Director
Appointed 24 Mar 2020
Resigned 01 Jun 2021
MCPHERSON, Robert Hamish
1650 Arlington Business Park, ReadingRG7 4SA
Born May 1976
Director
24 Mar 2020
Resigned 01 Jun 2021
Resigned
WRIGHT, Benedict William John Thorpe
ResignedDavidson House, ReadingRG1 3EU
Born June 1972
Director
Appointed 24 Mar 2020
Resigned 31 Jul 2020
WRIGHT, Benedict William John Thorpe
Davidson House, ReadingRG1 3EU
Born June 1972
Director
24 Mar 2020
Resigned 31 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Austin Friars, LondonEC2N 2QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2020
Bioenergy Infrastructure Holdings 3 Limited
Austin Friars, LondonEC2N 2QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
13 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
11 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2021
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2021
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020