EVERO ENERGY HOLDINGS LIMITED
28 AUSTIN FRIARS, LONDON  EC2N 2QQ- Active
- Private Limited Company
- Company No. 09642938
- Last Updated: 01 Mar 2024
Company Profile
EVERO ENERGY HOLDINGS LIMITED was incorporated on Wednesday, June 17, 2015 as a Private Limited Company with registered address in LONDON. EVERO ENERGY HOLDINGS 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 4 days.
Name | EVERO ENERGY HOLDINGS LIMITED |
---|---|
Company number | 09642938 |
Company type | Private Limited Company |
Incorporation date | 17 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
28 AUSTIN FRIARS LONDON EC2N 2QQ |
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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 |
---|---|
Evero Energy H Holdings Limited Austin Friars, EC2N 2QQ |
Dates: Wednesday, December 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Bioenergy Infrastructure Finance Limited 86 Brook Street, W1K 5AY |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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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 | 15 July 2017 |
Last confirmation statement dated | 17 June 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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EVERO ENERGY HOLDINGS LIMITED | 17 Jun 2015 |
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED | 21 Jun 2023 |