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Evero Energy Finance Limited LONDON

Founded in 2015, Evero Energy Finance, classified under reg no. 09641683 is an active company. Currently registered at 28 Austin Friars EC2N 2QQ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 21st June 2023 Evero Energy Finance Limited is no longer carrying the name Bioenergy Infrastructure Finance.

The firm has 6 directors, namely Simon H., Elliot R. and Max H. and others. Of them, Erez G., Andrew M. have been with the company the longest, being appointed on 5 October 2015 and Simon H. has been with the company for the least time - from 1 June 2021. As of 21 May 2024, there were 6 ex directors - Robert M., Ben W. and others listed below. There were no ex secretaries.

Evero Energy Finance Limited Address / Contact

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

Company Information / Profile

Registration Number 09641683
Date of Incorporation Tue, 16th 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 Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th 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: 11 July 2018

Stephen J.

Position: Director

Appointed: 03 May 2017

Erez G.

Position: Director

Appointed: 05 October 2015

Andrew M.

Position: Director

Appointed: 05 October 2015

Robert M.

Position: Director

Appointed: 07 September 2018

Resigned: 01 June 2021

Ben W.

Position: Director

Appointed: 07 September 2018

Resigned: 31 July 2020

Steven B.

Position: Director

Appointed: 05 October 2015

Resigned: 15 April 2019

Michele A.

Position: Director

Appointed: 05 October 2015

Resigned: 11 July 2018

Nigel A.

Position: Director

Appointed: 05 October 2015

Resigned: 28 September 2018

Robert M.

Position: Director

Appointed: 16 June 2015

Resigned: 05 October 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Bioenergy Infrastructure Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bioenergy Infrastructure Limited

1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09279808
Notified on 16 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bioenergy Infrastructure Finance June 21, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 15th, January 2024 		Free Download (23 pages)

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