Big Legolas Holdings Limited

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Big Legolas Holdings Limited

10471247•Private Limited With Share Capital

C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N2QQ

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Incorporated

09/11/2016

Company Age

9 years

Directors

2

Employees

—

SIC Code

42220

Risk

very low risk

Company Overview

Registration, classification & business activity

Big Legolas Holdings Limited (10471247) is a private limited with share capital incorporated on 09/11/2016 (9 years old) and registered in london, EC2N2QQ. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.

Private Limited With Share Capital
SIC: 42220
Medium
Incorporated 09/11/2016
EC2N2QQ

Financial Overview

Total Assets

£25.30M

Liabilities

£13.47M

Net Assets

£11.83M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
elliot paul renton
director
J
jasvinder singh bal
director

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2017
Resolution
Category:Resolution
Date:02-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2016
Incorporation Company
Category:Incorporation
Date:09-11-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Bioenergy Infrastructure Limite, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG74SA
C/O Evero Energy Group Limited, 28 Austin Friars, London, Ec2N 2Qq, EC2N2QQRegistered

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Contact

C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N2QQ