Company information:
Big Legolas Holdings Limited (No: 10471247)
Address: C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: SIMON ANGUS HICKS ( DOB: Sep-1968 From: Jun-2021 )
Current Director: ELLIOT PAUL RENTON ( DOB: May-1967 From: Sep-2020 )
Current Director: BEN WRIGHT ( DOB: Jun-1972 From: Sep-2018 )
Resigned Director: NIGEL IAN AITCHISON ( DOB: Feb-1968 From: Nov-2016 To: Sep-2018 )
Resigned Director: MICHELE ARMANINI ( DOB: Jun-1979 From: Nov-2016 To: Sep-2018 )
Resigned Director: STEVEN WIM BLASE ( DOB: Aug-1966 From: Nov-2016 To: Apr-2019 )
Resigned Director: EREZ GISSIN ( DOB: Sep-1958 From: Nov-2016 To: Sep-2018 )
Resigned Director: MAX DAVID CHARLES HELMORE ( DOB: Mar-1984 From: Sep-2018 To: Nov-2022 )
Resigned Director: STEPHEN JOHNSON ( DOB: Dec-1960 From: Sep-2018 To: Nov-2022 )
Resigned Director: ANDREW MATTHEWS ( From: Nov-2016 To: Sep-2018 )
Resigned Director: ROBERT HAMISH MCPHERSON ( DOB: May-1976 From: Sep-2018 To: Jun-2021 )
Persons of Significant Control:
Bioenergy Infrastructure Finance Limited, C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-09)