EVERO ENERGY GROUP LIMITED

28 AUSTIN FRIARS, LONDON  EC2N 2QQ
  • Active
  • Private Limited Company
  • Company No. 09279808
  • Last Updated: 01 Mar 2024

Company Profile

EVERO ENERGY GROUP LIMITED was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in LONDON. EVERO ENERGY GROUP LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 9 years 10 months and 28 days.

Name EVERO ENERGY GROUP LIMITED
Company number 09279808
Company type Private Limited Company
Incorporation date 24 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 28 AUSTIN FRIARS
LONDON
EC2N 2QQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Infracapital (Bio) Slp Lp Lothian Road, EH3 9WJ Dates: Monday, June 26, 2017 - present
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
Infracapital (Bio) Gp Limited Lothian Road, EH3 9WJ Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 November 2016
Last confirmation statement dated 24 October 2015

Mortgages

No mortgages have been registered against EVERO ENERGY GROUP LIMITED.

Previous Names

Name Change Date
EVERO ENERGY GROUP LIMITED 24 Oct 2014
BIOENERGY INFRASTRUCTURE LIMITED 21 Jun 2023