Menna Overview
Here’s a quick overview of BIG LEGOLAS HOLDINGS LIMITED 👀 — a London based business that started in 2016.
BIG LEGOLAS HOLDINGS LIMITED
- Company statusactive
- Company No10471247
- Age9 years 8 months Incorporated 9 November 2016
- Officers2
Address
C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
BIG LEGOLAS HOLDINGS LIMITED is an active company incorporated on 9 November 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 14 Nov 2025
Legacy
8 Months Ago on 14 Nov 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAL, Jasvinder Singh | director | Jan 1979 | 08 Apr 2025 |
| RENTON, Elliot Paul | director | May 1967 | 16 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bioenergy Infrastructure Finance Limited | 09 Nov 2016 |
Related Companies
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BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, BLASE, Steven Wim, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, ARMANINI, Michele, BLASE, Steven Wim, GISSIN, Erez, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish are mutual persons.
RENTON, Elliot Paul are mutual persons.
RENTON, Elliot Paul are mutual persons.
RENTON, Elliot Paul, MCPHERSON, Robert Hamish are mutual persons.
RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish are mutual persons.
RENTON, Elliot Paul, AITCHISON, Nigel Ian, ARMANINI, Michele, BLASE, Steven Wim, GISSIN, Erez, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
RENTON, Elliot Paul, AITCHISON, Nigel Ian, BLASE, Steven Wim, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
RENTON, Elliot Paul, AITCHISON, Nigel Ian, ARMANINI, Michele, BLASE, Steven Wim, GISSIN, Erez, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen are mutual persons.
RENTON, Elliot Paul, HICKS, Simon Angus are mutual persons.
RENTON, Elliot Paul are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
ARMANINI, Michele are mutual persons.
ARMANINI, Michele are mutual persons.
ARMANINI, Michele are mutual persons.
ARMANINI, Michele are mutual persons.
ARMANINI, Michele are mutual persons.
BLASE, Steven Wim are mutual persons.
BLASE, Steven Wim are mutual persons.
BLASE, Steven Wim, MCPHERSON, Robert Hamish are mutual persons.
BLASE, Steven Wim are mutual persons.
BLASE, Steven Wim are mutual persons.
BLASE, Steven Wim are mutual persons.
BLASE, Steven Wim, GISSIN, Erez are mutual persons.
BLASE, Steven Wim, GISSIN, Erez are mutual persons.
BLASE, Steven Wim, GISSIN, Erez are mutual persons.
BLASE, Steven Wim, GISSIN, Erez are mutual persons.
BLASE, Steven Wim, GISSIN, Erez are mutual persons.
BLASE, Steven Wim, GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles, JOHNSON, Stephen are mutual persons.
HELMORE, Max David Charles are mutual persons.
HICKS, Simon Angus are mutual persons.
HICKS, Simon Angus are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
EVERO ENERGY PLATFORM LIMITED
BAL, Jasvinder Singh, RENTON, Elliot Paul are mutual persons.
BRATHAY TRUST
AITCHISON, Nigel Ian are mutual persons.
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
AITCHISON, Nigel Ian are mutual persons.
FORESIGHT GROUP LLP
AITCHISON, Nigel Ian are mutual persons.
WODS TRANSMISSION PLC
ARMANINI, Michele are mutual persons.
AURIUM GD LLP
BLASE, Steven Wim are mutual persons.
GECO HOLDCO LTD
GISSIN, Erez are mutual persons.
GRANVILLE ENERGY SUPPLY LIMITED
GISSIN, Erez are mutual persons.
ENERGEN BIOGAS LIMITED
GISSIN, Erez are mutual persons.
ALTERNATIVE ENERGY DEVELOPMENTS PLC
GISSIN, Erez are mutual persons.
FEXLOE CAPITAL LIMITED
HELMORE, Max David Charles are mutual persons.
SOUTH STAFFORDSHIRE PLC
JOHNSON, Stephen are mutual persons.
OAKDENE ADVISORY LIMITED
JOHNSON, Stephen are mutual persons.
NEXUS AUXILIARY EQUIPMENT 1 LIMITED
MCPHERSON, Robert Hamish are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BIG LEGOLAS HOLDINGS LIMITED 👀 — a London based business that started in 2016.