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EVERO ENERGY HOLDINGS LIMITED - 28 Austin Friars, London, EC2N 2QQ, United Kingdom
Company Information
- Company registration number
- 09642938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Austin Friars
- London
- EC2N 2QQ
- United Kingdom 28 Austin Friars, London, EC2N 2QQ, United Kingdom UK
Management
- Managing Directors
- RENTON, Elliot Paul
- HICKS, Simon Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-17
- Age Of Company 2015-06-17 8 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- Bih Holdings Limited
- -
- Evero Energy H Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800RBTRT3SA9N5X65
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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EVERO ENERGY HOLDINGS LIMITED Company Description
- EVERO ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09642938. Its current trading status is "live". It was registered 2015-06-17. It was previously called BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED. It has declared SIC or NACE codes as "42220". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 28 Austin Friars .
Get EVERO ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evero Energy Holdings Limited - 28 Austin Friars, London, EC2N 2QQ, United Kingdom
- 2015-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-06-21) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
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change-to-a-person-with-significant-control (2023-07-10) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-14) - MR01
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confirmation-statement-with-no-updates (2023-08-24) - CS01
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accounts-with-accounts-type-group (2023-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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accounts-with-accounts-type-full (2022-09-01) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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mortgage-satisfy-charge-full (2022-03-08) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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accounts-with-accounts-type-full (2021-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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change-to-a-person-with-significant-control (2020-06-29) - PSC05
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-to-a-person-with-significant-control (2019-09-09) - PSC05
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change-person-director-company-with-change-date (2019-09-09) - CH01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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second-filing-of-director-termination-with-name (2019-05-22) - RP04TM01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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change-to-a-person-with-significant-control (2018-06-28) - PSC05
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accounts-with-accounts-type-full (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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cessation-of-a-person-with-significant-control (2018-06-27) - PSC07
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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notification-of-a-person-with-significant-control (2018-06-27) - PSC02
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
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resolution (2017-01-25) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-12-16) - MR05
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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resolution (2016-01-18) - RESOLUTIONS
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-06-18) - AA01
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change-account-reference-date-company-current-extended (2015-10-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-10) - MR01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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incorporation-company (2015-06-17) - NEWINC
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resolution (2015-12-16) - RESOLUTIONS