EVERO ENERGY GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVERO ENERGY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVERO ENERGY GROUP LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09279808. The accounts status is GROUP and accounts are next due on 31/12/2023.
EVERO ENERGY GROUP LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09279808. The accounts status is GROUP and accounts are next due on 31/12/2023.
EVERO ENERGY GROUP LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
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 | 31/12/2021 | 31/12/2023 |
Registered Office
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIOENERGY INFRASTRUCTURE LIMITED (until 21/06/2023)
BIOENERGY INFRASTRUCTURE LIMITED (until 21/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
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 |
| ANDREW MATTHEWS | Sep 1962 | British | Director | 2015-10-05 | CURRENT |
| MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2017-05-03 | CURRENT |
| MR SIMON ANGUS HICKS | Sep 1968 | British | Director | 2021-06-01 | CURRENT |
| MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2018-07-11 | CURRENT |
| MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2015-10-05 | CURRENT |
| MR BEN WRIGHT | Jun 1972 | British | Director | 2018-09-07 UNTIL 2020-07-31 | RESIGNED |
| MR ROBERT HAMISH MCPHERSON | May 1976 | British | Director | 2018-09-07 UNTIL 2021-06-01 | RESIGNED |
| MR HAMISH MCPHERSON | May 1976 | British | Director | 2014-10-24 UNTIL 2015-10-05 | RESIGNED |
| MR STEVEN WIM BLASE | Aug 1966 | Dutch | Director | 2015-10-05 UNTIL 2019-04-15 | RESIGNED |
| MR STEVEN WIM BLASE | Aug 1966 | Dutch | Director | 2016-06-02 UNTIL 2016-06-02 | RESIGNED |
| MR MICHELE ARMANINI | Jun 1979 | Italian | Director | 2015-10-05 UNTIL 2018-07-11 | RESIGNED |
| MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2015-10-05 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infracapital (Bio) Slp Lp | 2017-06-26 | Edinburgh |
Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm |
|
| Infracapital (Bio) Gp Limited | 2016-04-06 - 2017-06-26 | Edinburgh | Ownership of shares 50 to 75 percent |