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Nom

BIG Legolas Holdings Limited
Adresse
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10471247 Show on Companies House
Noms Précédents
  • Bioenergy Infrastructure (Legolas ONE) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: 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 (3)

    Source: Companies House
    Bal, Jasvinder Singh London, United Kingdom Status: Active Notified: 08/04/2025 Occupation: Finance Manager 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
    Hicks, Simon Angus London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 31/03/2025 Date of Birth: 09/1968 Occupation: Chief Executive 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
    •