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Evero Energy Holdings (dev) Limited LONDON

Founded in 2016, Evero Energy Holdings (dev), classified under reg no. 10192063 is an active company. Currently registered at 28 Austin Friars EC2N 2QQ, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 21st June 2023 Evero Energy Holdings (dev) Limited is no longer carrying the name Bioenergy Infrastructure Holdings (dev).

The company 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 28 April 2024, there were 8 ex directors - Stephen J., Robert M. and others listed below. There were no ex secretaries.

Evero Energy Holdings (dev) Limited Address / Contact

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

Company Information / Profile

Registration Number 10192063
Date of Incorporation Fri, 20th May 2016
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Simon H.

Position: Director

Appointed: 01 June 2021

Elliot R.

Position: Director

Appointed: 16 September 2020

Stephen J.

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

Max H.

Position: Director

Appointed: 07 September 2018

Resigned: 21 November 2022

Nigel A.

Position: Director

Appointed: 02 June 2016

Resigned: 28 September 2018

Steven B.

Position: Director

Appointed: 02 June 2016

Resigned: 15 April 2019

Mike A.

Position: Director

Appointed: 20 May 2016

Resigned: 02 June 2016

James S.

Position: Director

Appointed: 20 May 2016

Resigned: 02 June 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Evero Energy Finance Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Evero Energy Finance Limited

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

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09641683
Notified on 2 June 2016
Nature of control: 75,01-100% shares

Company previous names

Bioenergy Infrastructure Holdings (dev) June 21, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 21st December 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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