EVERO ENERGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EVERO ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVERO ENERGY HOLDINGS LIMITED was incorporated 8 years ago on 17/06/2015 and has the registered number: 09642938. The accounts status is GROUP and accounts are next due on 30/09/2024.

EVERO ENERGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 AUSTIN FRIARS
LONDON
EC2N 2QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED (until 21/06/2023)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLIOT PAUL RENTON May 1967 British Director 2020-09-16 CURRENT
MR SIMON ANGUS HICKS Sep 1968 British Director 2021-06-01 CURRENT
MR ROBERT HAMISH MCPHERSON May 1976 British Director 2015-06-17 UNTIL 2015-10-05 RESIGNED
ANDREW MATTHEWS Sep 1962 British Director 2015-10-05 UNTIL 2018-09-07 RESIGNED
MR ROBERT HAMISH MCPHERSON May 1976 British Director 2018-09-07 UNTIL 2021-06-01 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2017-05-03 UNTIL 2022-11-21 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2018-09-07 UNTIL 2022-11-21 RESIGNED
MR NIGEL IAN AITCHISON Feb 1968 British Director 2015-10-05 UNTIL 2018-09-28 RESIGNED
MR STEVEN WIM BLASE Aug 1966 Dutch Director 2015-10-05 UNTIL 2019-04-15 RESIGNED
MR EREZ GISSIN Sep 1958 Israeli Director 2015-10-05 UNTIL 2018-09-07 RESIGNED
MR MICHELE ARMANINI Jun 1979 Italian Director 2015-10-05 UNTIL 2018-09-07 RESIGNED
MR BEN WRIGHT Jun 1972 British Director 2018-09-07 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evero Energy H Holdings Limited 2016-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bioenergy Infrastructure Finance Limited 2016-04-06 - 2016-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AVONMOUTH BIO POWER PROPERTY LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVONMOUTH BIO POWER ENERGY LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
FLEXIMIZE SERVICES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FLEXIMIZE CAPITAL LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AVONMOUTH BIO POWER LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EVERO ENERGY FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
AVONMOUTH BIO POWER (OPERATIONS) LIMITED STOKE-ON-TRENT ENGLAND Dissolved... 35110 - Production of electricity
AURIUM BIG INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AURIUM DARTMOOR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
WALBROOK CAPITAL ENERGY LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
WALBROOK CAPITAL INVESTMENTS LLP HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL None Supplied
AMKGIBSSH CAPITAL LLP HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL None Supplied
AURIUM CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AURIUM GD LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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