EVERO ENERGY FINANCE LIMITED

28 AUSTIN FRIARS, LONDON  EC2N 2QQ
  • Active
  • Private Limited Company
  • Company No. 09641683
  • Last Updated: 01 Mar 2024

Company Profile

EVERO ENERGY FINANCE LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in LONDON. EVERO ENERGY FINANCE 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 3 months and 5 days.

Name EVERO ENERGY FINANCE LIMITED
Company number 09641683
Company type Private Limited Company
Incorporation date 16 Jun 2015
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
Bioenergy Infrastructure Limited Arlington Business Park, Theale, RG7 4SA Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
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 14 July 2017
Last confirmation statement dated 16 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EVERO ENERGY FINANCE LIMITED 16 Jun 2015
BIOENERGY INFRASTRUCTURE FINANCE LIMITED 21 Jun 2023