BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED

Overview

Company Name	BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15133626
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2026

Appointment of Mr. Rajinder Singh Bobby Sandhu as a director on Jan 05, 2026

2 pages

AP01

Jan 08, 2026

Termination of appointment of Thomas Jack Robert Luypaert as a director on Jan 05, 2026

1 pages

TM01

Sep 26, 2025

Confirmation statement made on Sep 11, 2025 with updates

5 pages

CS01

Sep 01, 2025

Termination of appointment of Eddu Alejandro Vera Anaya as a director on Sep 01, 2025

1 pages

TM01

Sep 01, 2025

Appointment of Csc Cls (Uk) Limited as a secretary on Sep 12, 2023

2 pages

AP04

Aug 19, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 19, 2025

1 pages

AD01

May 13, 2025

Appointment of Mr. Eddu Alejandro Vera Anaya as a director on Apr 29, 2025

2 pages

AP01

Apr 24, 2025

Full accounts made up to Dec 31, 2024

26 pages

Mar 05, 2025

Termination of appointment of Peter George Raftery as a director on Jan 31, 2025

1 pages

TM01

Dec 04, 2024

Statement of capital following an allotment of shares on Dec 02, 2024

Capital: GBP 106,528,951

3 pages

SH01

Oct 11, 2024

Confirmation statement made on Sep 11, 2024 with no updates

3 pages

CS01

Sep 13, 2024

Registration of charge 151336260001, created on Sep 09, 2024

33 pages

MR01

Apr 04, 2024

Director's details changed for Mr. Peter George Raftery on Feb 27, 2024

2 pages

CH01

Dec 08, 2023

Current accounting period extended from Dec 31, 2023 to Dec 31, 2024

1 pages

AA01

Sep 12, 2023

Current accounting period shortened from Sep 30, 2024 to Dec 31, 2023

1 pages

AA01

Sep 12, 2023

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2023	Statement of capital on Sep 12, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Sep 12, 2023

Secretary

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

COOK, David Rider

Sep 12, 2023

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1985-8

282728170001

RYAN, Niall

Sep 12, 2023

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Ireland

Irish

1985-10

313428740001

SANDHU, Rajinder Singh Bobby, Mr.

Jan 05, 2026

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1983-8

221555990001

LUYPAERT, Thomas Jack Robert

Sep 12, 2023

Jan 05, 2026

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

French

1987-2

264133230002

RAFTERY, Peter George, Mr.

Sep 12, 2023

Jan 31, 2025

Director

EC2N 2AX London

1 Bartholomew Lane

United Kingdom

British

1968-12

138985530015

VERA ANAYA, Eddu Alejandro, Mr.

Apr 29, 2025

Sep 01, 2025

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Mexican

1991-5

335758130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackrock Evergreen Infrastructure Partners (Aggregator C), Scsp

Sep 12, 2023

L-2453 Luxembourg

6 Rue Eugene Ruppert

Luxembourg

Legal Form	Special Limited Partnership (Scsp)
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B270333

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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