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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Hicks, Simon Angus
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mcpherson, Robert Hamish
    Born in May 1976
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Armanini, Michele
    Born in June 1979
    Individual (60 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Aitchison, Nigel Ian
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2016-11-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Gissin, Erez
    Born in September 1958
    Individual (51 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Bal, Jasvinder Singh
    Born in January 1979
    Individual (38 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Andrew
    Born in September 1962
    Individual (253 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Blase, Steven Wim
    Born in August 1966
    Individual (57 offsprings)
    Officer
    2016-11-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 9
    Johnson, Stephen
    Born in December 1960
    Individual (87 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 10
    Wright, Ben
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2018-09-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Renton, Elliot Paul
    Born in May 1967
    Individual (38 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 13
    EVERO ENERGY FINANCE LIMITED - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIG LEGOLAS HOLDINGS LIMITED

Period: 2017-03-02 ~ now
Company number: 10471247
Registered names
BIG LEGOLAS HOLDINGS LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • BIG LEGOLAS HOLDINGS LIMITED
    Info
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    Registered number 10471247
    C/o Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • BIG LEGOLAS HOLDINGS LIMITED
    S
    Registered number 10471247
    3rd Floor, 86 Brook Street, London, England, England, W1K 5AY
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    RAW (GP1) LIMITED
    10507064 10507084
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-01-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    RAW (GP2) LIMITED
    10507084 10507064
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-01-23
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    RAW (LP) LIMITED
    10507028
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-01 ~ 2018-01-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TWALP (GP1) LIMITED
    10507600 10507575
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    TWALP (GP2) LIMITED
    10507575 10507600
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    TWALP (LP) LIMITED
    10507146
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-10-24
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    UKWREI (GP) LIMITED
    10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ 2018-01-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    UKWREI (LP) LIMITED
    10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-01-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.