Evero Energy Holdings Limited. net worth, address, company information. Free

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Evero Energy Holdings Limited (reg no 09642938) is a private limited company started on 2015-06-17 in United Kingdom. This enterprise is located at 28 Austin Friars, London EC2N 2QQ. Having undergone a change in 2023-06-21, the previous name this business utilized was Bioenergy Infrastructure Holdings Limited. Evero Energy Holdings Limited operates Standard Industrial Classification code: 42220 that means "construction of utility projects for electricity and telecommunications".

Company details

Name	Evero Energy Holdings Limited
Number	09642938
Date of Incorporation:	Wednesday 17th June 2015
End of financial year:	31 December
Address:	28 Austin Friars, London, EC2N 2QQ
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

As for the 2 directors that can be found in this particular enterprise, we can name: Simon H. (appointed on 01 June 2021), Elliot R. (appointment date: 16 September 2020). The Companies House reports 2 persons of significant control, namely: Evero Energy H Holdings Limited is located at Austin Friars, Theale, EC2N 2QQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bioenergy Infrastructure Finance Limited is located at 86 Brook Street, W1K 5AY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Evero Energy H Holdings Limited

7 December 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bioenergy Infrastructure Finance Limited

6 April 2016 - 7 December 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(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)

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(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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