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BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED

Active London

Construction of utility projects for electricity and telecommunications

0 employees
Construction of utility projects for electricity and telecommunications
B

BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED

Construction of utility projects for electricity and telecommunications

Founded 26 Jul 2019 Active London, United Kingdom 0 employees
Construction of utility projects for electricity and telecommunications
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 14 Aug 2025
Net assets £0.00
Total assets £89.49M £61.30M 2023 year on year
Total Liabilities £89.49M £61.30M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£89.49M

Increased by £61.30M (+217%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
Elliot Paul RentonDirectorBritishEngland5816 Sept 2020Active
Jasvinder Singh BalDirectorBritishUnited Kingdom476 Oct 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evero Energy Holdings Limited

United Kingdom

Active
Notified 26 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EVERO ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EVERO ENERGY H HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVERO ENERGY GROUP LIMITED united kingdom voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm
INFRACAPITAL (BIO) SLP LP united kingdom appoint/remove person
INFRACAPITAL (BIO) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED Current Company
BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersTermination of Paige Victoria Matthews as director on 2025-10-06View(1 page)
13 Oct 2025OfficersAppointment of Mr Jasvinder Singh Bal as director on 2025-10-06View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updatesView(3 pages)
17 Apr 2025OfficersChange to director Mr Elliot Paul Renton on 2025-04-01View(2 pages)
13 Oct 2025 Officers

Termination of Paige Victoria Matthews as director on 2025-10-06

View Document(1 page)
13 Oct 2025 Officers

Appointment of Mr Jasvinder Singh Bal as director on 2025-10-06

View Document(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

View Document(3 pages)
17 Apr 2025 Officers

Change to director Mr Elliot Paul Renton on 2025-04-01

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Paige Victoria Matthews as director on 2025-10-06

4 months ago on 13 Oct 2025

Appointment of Mr Jasvinder Singh Bal as director on 2025-10-06

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-08-07 with no updates

6 months ago on 14 Aug 2025

Change to director Mr Elliot Paul Renton on 2025-04-01

10 months ago on 17 Apr 2025