EVERO ENERGY HOLDINGS LIMITED
Overview
| Company Name | EVERO ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09642938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERO ENERGY HOLDINGS LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is EVERO ENERGY HOLDINGS LIMITED located?
| Registered Office Address | 28 Austin Friars EC2N 2QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERO ENERGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED | Jun 17, 2015 | Jun 17, 2015 |
What are the latest accounts for EVERO ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVERO ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for EVERO ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 66 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jasvinder Singh Bal on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Elliot Paul Renton on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jasvinder Singh Bal as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Angus Hicks as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 63 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Evero Energy H Holdings Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 096429380004, created on Jun 27, 2023 | 58 pages | MR01 | ||||||||||
Change of details for Bih Holdings Limited as a person with significant control on Jun 21, 2023 | 2 pages | PSC05 | ||||||||||
Registration of charge 096429380003, created on Jun 27, 2023 | 58 pages | MR01 | ||||||||||
Certificate of change of name Company name changed bioenergy infrastructure holdings LIMITED\certificate issued on 21/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Austin Friars London EC2N 2QQ United Kingdom to 28 Austin Friars London EC2N 2QQ on Mar 07, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to Austin Friars London EC2N 2QQ on Jan 24, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Johnson as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Max David Charles Helmore as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 096429380002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Angus Hicks as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of EVERO ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAL, Jasvinder Singh | Director | Austin Friars EC2N 2QQ London 28 United Kingdom | United Kingdom | British | 334448560001 | |||||
| RENTON, Elliot Paul | Director | Austin Friars EC2N 2QQ London 28 United Kingdom | England | British | 127257890001 | |||||
| AITCHISON, Nigel Ian | Director | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom | England | British | 88285320001 | |||||
| ARMANINI, Michele | Director | Laurence Pountney Hill EC4R 0HH London Governor's House England | United Kingdom | Italian | 192599090001 | |||||
| BLASE, Steven Wim | Director | Theale RG7 4SA Reading Abbey House, 1650 Arlington Business Park England | England | Dutch | 201676280001 | |||||
| GISSIN, Erez | Director | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom | Israel | Israeli | 201666850001 | |||||
| HELMORE, Max David Charles | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 231315440001 | |||||
| HICKS, Simon Angus | Director | Austin Friars EC2N 2QQ London 28 United Kingdom | United Kingdom | British | 284690220001 | |||||
| JOHNSON, Stephen | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 216162010001 | |||||
| MATTHEWS, Andrew | Director | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom | United Kingdom | British | 201674990001 | |||||
| MCPHERSON, Robert Hamish | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | United Kingdom | British | 215413500001 | |||||
| MCPHERSON, Robert Hamish | Director | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom | United Kingdom | British | 147882310002 | |||||
| WRIGHT, Ben | Director | Davidson House Forbury Square RG1 3EU Reading C/O Bioenergy Infrastructure Limited, England | England | British | 251092450001 |
Who are the persons with significant control of EVERO ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evero Energy H Holdings Limited | Dec 07, 2016 | Austin Friars EC2N 2QQ London 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bioenergy Infrastructure Finance Limited | Apr 06, 2016 | 86 Brook Street W1K 5AY London 3rd Floor, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0