Evero Energy Holdings Limited in LONDON - EC2N 2QQ

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Evero Energy Holdings Limited LONDON

Founded in 2015, Evero Energy Holdings, classified under reg no. 09642938 is an active company. Currently registered at 28 Austin Friars EC2N 2QQ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 21st Jun 2023 Evero Energy Holdings Limited is no longer carrying the name Bioenergy Infrastructure Holdings.

The firm has 2 directors, namely Simon H., Elliot R.. Of them, Elliot R. has been with the company the longest, being appointed on 16 September 2020 and Simon H. has been with the company for the least time - from 1 June 2021. As of 29 May 2024, there were 10 ex directors - Max H., Robert M. and others listed below. There were no ex secretaries.

Evero Energy Holdings Limited Address / Contact

Office Address	28 Austin Friars
Town	London
Post code	EC2N 2QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09642938
Date of Incorporation	Wed, 17th Jun 2015
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 01 June 2021

Elliot R.

Position: Director

Appointed: 16 September 2020

Max H.

Position: Director

Appointed: 07 September 2018

Resigned: 21 November 2022

Robert M.

Position: Director

Appointed: 07 September 2018

Resigned: 01 June 2021

Ben W.

Position: Director

Appointed: 07 September 2018

Resigned: 31 July 2020

Stephen J.

Position: Director

Appointed: 03 May 2017

Resigned: 21 November 2022

Andrew M.

Position: Director

Appointed: 05 October 2015

Resigned: 07 September 2018

Nigel A.

Position: Director

Appointed: 05 October 2015

Resigned: 28 September 2018

Michele A.

Position: Director

Appointed: 05 October 2015

Resigned: 07 September 2018

Steven B.

Position: Director

Appointed: 05 October 2015

Resigned: 15 April 2019

Erez G.

Position: Director

Appointed: 05 October 2015

Resigned: 07 September 2018

Robert M.

Position: Director

Appointed: 17 June 2015

Resigned: 05 October 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Evero Energy H Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bioenergy Infrastructure Finance Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evero Energy H Holdings Limited

28 Austin Friars, Theale, London, EC2N 2QQ, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	10498919
Notified on	7 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bioenergy Infrastructure Finance Limited

3rd Floor, 86 Brook Street, London, W1K 5AY, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09641683
Notified on	6 April 2016
Ceased on	7 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bioenergy Infrastructure Holdings	June 21, 2023

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (53 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (53 pages)
MR01	Registration of charge 096429380004, created on Tue, 27th Jun 2023 filed on: 14th, July 2023	mortgage	Free Download (58 pages)
MR01	Registration of charge 096429380003, created on Tue, 27th Jun 2023 filed on: 4th, July 2023	mortgage	Free Download (58 pages)
CERTNM	Company name changed bioenergy infrastructure holdings LIMITEDcertificate issued on 21/06/23 filed on: 21st, June 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Address change date: Tue, 7th Mar 2023. New Address: 28 Austin Friars London EC2N 2QQ. Previous address: Austin Friars London EC2N 2QQ United Kingdom filed on: 7th, March 2023	address	Free Download (1 page)
AD01	Address change date: Tue, 24th Jan 2023. New Address: Austin Friars London EC2N 2QQ. Previous address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom filed on: 24th, January 2023	address	Free Download (1 page)
TM01	Mon, 21st Nov 2022 - the day director's appointment was terminated filed on: 23rd, November 2022	officers	Free Download (1 page)
TM01	Mon, 21st Nov 2022 - the day director's appointment was terminated filed on: 23rd, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (27 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, March 2022	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (27 pages)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 28th, June 2021	officers	Free Download (2 pages)
TM01	Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 28th, June 2021	officers	Free Download (1 page)
AD01	Address change date: Tue, 11th May 2021. New Address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA. Previous address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England filed on: 11th, May 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (24 pages)
AP01	On Wed, 16th Sep 2020 new director was appointed. filed on: 22nd, September 2020	officers	Free Download (2 pages)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 5th, August 2020	officers	Free Download (1 page)
AD01	Address change date: Thu, 19th Mar 2020. New Address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU. Previous address: Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England filed on: 19th, March 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (26 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 9th, September 2019	officers	Free Download (2 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Fri, 15th Mar 2019 - the day director's appointment was terminated filed on: 16th, April 2019	officers	Free Download (1 page)
AD01	Address change date: Tue, 9th Apr 2019. New Address: Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA. Previous address: 3rd Floor 86 Brook Street London W1K 5AY United Kingdom filed on: 9th, April 2019	address	Free Download (1 page)
TM01	Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 25th, October 2018	officers	Free Download (1 page)
TM01	Fri, 7th Sep 2018 - the day director's appointment was terminated filed on: 4th, October 2018	officers	Free Download (1 page)
TM01	Fri, 7th Sep 2018 - the day director's appointment was terminated filed on: 4th, October 2018	officers	Free Download (1 page)
AP01	On Fri, 7th Sep 2018 new director was appointed. filed on: 4th, October 2018	officers	Free Download (2 pages)
AP01	On Fri, 7th Sep 2018 new director was appointed. filed on: 4th, October 2018	officers	Free Download (2 pages)
AP01	On Fri, 7th Sep 2018 new director was appointed. filed on: 4th, October 2018	officers	Free Download (2 pages)
TM01	Fri, 7th Sep 2018 - the day director's appointment was terminated filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (33 pages)
AP01	On Wed, 3rd May 2017 new director was appointed. filed on: 15th, May 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, January 2017	resolution	Free Download (15 pages)
MR01	Registration of charge 096429380002, created on Wed, 14th Dec 2016 filed on: 19th, December 2016	mortgage	Free Download (57 pages)
MR05	All of the property or undertaking has been released from charge 096429380001 filed on: 16th, December 2016	mortgage	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2016	resolution	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, December 2015	resolution	Free Download (15 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 21st, October 2015	accounts	Free Download (1 page)
MR01	Registration of charge 096429380001, created on Wed, 7th Oct 2015 filed on: 10th, October 2015	mortgage	Free Download (41 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 9th, October 2015	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 9th, October 2015	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 9th, October 2015	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Mon, 5th Oct 2015 - the day director's appointment was terminated filed on: 8th, October 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2016 to Sat, 31st Oct 2015 filed on: 18th, June 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2015	incorporation	Free Download (7 pages)

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