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BIH (ERE) LIMITED

Active London

Construction of utility projects for electricity and telecommunications

0 employees
Construction of utility projects for electricity and telecommunications
B

BIH (ERE) LIMITED

Construction of utility projects for electricity and telecommunications

Founded 24 Mar 2020 Active London, England 0 employees
Construction of utility projects for electricity and telecommunications
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £-6.05M £2.35M 2024 year on year
Total assets £81.51M £4.28M 2024 year on year
Total Liabilities £87.56M £1.94M 2024 year on year
Charges 4
4 outstanding

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 England

Credit Report

Discover BIH (ERE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£6.05M

Decreased by £2.35M (-63%)

Total Liabilities

£87.56M

Decreased by £1.94M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 3 (+3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Angus James WarnerDirectorBritishUnited Kingdom466 Oct 2025Active
Elliot Paul RentonDirectorBritishEngland5816 Sept 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bioenergy Infrastructure Holdings 3 Limited

United Kingdom

Active
Notified 24 Mar 2020
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

BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 significant influence or control
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 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
BIH (ERE) LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersAppointment of Angus James Warner as director on 2025-10-06View(2 pages)
13 Oct 2025OfficersTermination of Paige Victoria Matthews as director on 2025-10-06View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
17 Apr 2025OfficersChange to director Mr Elliot Paul Renton on 2025-04-01View(2 pages)
8 Apr 2025OfficersAppointment of Mrs Paige Victoria Matthews as director on 2025-04-08View(2 pages)
13 Oct 2025 Officers

Appointment of Angus James Warner as director on 2025-10-06

View Document(2 pages)
13 Oct 2025 Officers

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

View Document(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
17 Apr 2025 Officers

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

View Document(2 pages)
8 Apr 2025 Officers

Appointment of Mrs Paige Victoria Matthews as director on 2025-04-08

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Angus James Warner as director on 2025-10-06

4 months ago on 13 Oct 2025

Termination of Paige Victoria Matthews 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

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

10 months ago on 17 Apr 2025

Appointment of Mrs Paige Victoria Matthews as director on 2025-04-08

10 months ago on 8 Apr 2025