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All Information about:

                        
Name

BIG Legolas Holdings Limited

Address
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
VAT ID no VAT ID available
Company No. 10471247 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Bioenergy Infrastructure (Legolas ONE) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bioenergy Infrastructure Finance Limited Status: Active Notified: 09/11/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hicks, Simon Angus London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Renton, Elliot Paul London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Twalp (GP1) Limited Status: Active Notified: 02/12/2016 Companies House Number: 10507600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twalp (GP2) Limited Status: Active Notified: 02/12/2016 Companies House Number: 10507575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAW (GP1) Limited Status: Ceased Notified: 01/12/2016 Ceased: 23/01/2018 Companies House Number: 10507064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAW (GP2) Limited Status: Ceased Notified: 01/12/2016 Ceased: 23/01/2018 Companies House Number: 10507084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAW (LP) Limited Status: Ceased Notified: 01/12/2016 Ceased: 23/01/2018 Companies House Number: 10507028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twalp (LP) Limited Status: Ceased Notified: 01/12/2016 Ceased: 24/10/2017 Companies House Number: 10507146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ukwrei (GP) Limited Status: Ceased Notified: 02/12/2016 Ceased: 23/01/2018 Companies House Number: 10507633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ukwrei (LP) Limited Status: Ceased Notified: 02/12/2016 Ceased: 23/01/2018 Companies House Number: 10507617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors