Bioenergy Infrastructure Holdings 3 Limited
Construction of utility projects for electricity and telecommunications · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-23 · No cessation recorded
Source record 127294244People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalJB+17 others
Jasvinder Singh BalCurrent director
Appointed 2025-10-06 · 1 yr · Chief Financial Officer
Show 6 historical appointments
PM
Paige MatthewsResigned director
Resigned 2025-04-08 · General Manager North West
SH
Simon HicksResigned director
Resigned 2021-06-01 · 3 yrs · Chief Executive Officer
SJ
Stephen JohnsonResigned director
Resigned 2020-03-23 · 2 yrs · Director
MH
Max HelmoreResigned director
Resigned 2020-03-23 · 2 yrs · Director
RM
Robert McphersonResigned director
Resigned 2020-03-23 · 1 yr · Director
BW
Benedict William John Thorpe WrightResigned director
Resigned 2020-03-23 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active