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EVERO ENERGY HOLDINGS LIMITED
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EVERO ENERGY HOLDINGS LIMITED: Filings

    • Overview

    Company NameEVERO ENERGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09642938
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVERO ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Group of companies' accounts made up to Dec 31, 2025

    		59 pagesAA

    Change of details for Evero Energy H Holdings Limited as a person with significant control on Dec 07, 2016

    		2 pagesPSC05

    Confirmation statement made on Jul 05, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		66 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jasvinder Singh Bal on Jun 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Elliot Paul Renton on Apr 01, 2025

    		2 pagesCH01

    Appointment of Mr Jasvinder Singh Bal as a director on Apr 08, 2025

    		2 pagesAP01

    Termination of appointment of Simon Angus Hicks as a director on Mar 31, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		63 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Change of details for Evero Energy H Holdings Limited as a person with significant control on Oct 26, 2023

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2022

    		53 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 02, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 02/10/2026

    Registration of charge 096429380004, created on Jun 27, 2023

    		58 pagesMR01

    Change of details for Bih Holdings Limited as a person with significant control on Jun 21, 2023

    		2 pagesPSC05

    Registration of charge 096429380003, created on Jun 27, 2023

    		58 pagesMR01

    Certificate of change of name

    Company name changed bioenergy infrastructure holdings LIMITED\certificate issued on 21/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2023

    		RES15

    Registered office address changed from Austin Friars London EC2N 2QQ United Kingdom to 28 Austin Friars London EC2N 2QQ on Mar 07, 2023

    		1 pagesAD01

    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 pagesAD01

    Termination of appointment of Stephen Johnson as a director on Nov 21, 2022

    		1 pagesTM01

    Termination of appointment of Max David Charles Helmore as a director on Nov 21, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01
    234Next

    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