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Home > England & Wales Companies > EVERO ENERGY HOLDINGS LIMITED
Company Information for

EVERO ENERGY HOLDINGS LIMITED

28 AUSTIN FRIARS, LONDON, EC2N 2QQ,
Company Registration Number
09642938
Private Limited Company
Active

Company Overview

About Evero Energy Holdings Ltd
EVERO ENERGY HOLDINGS LIMITED was founded on 2015-06-17 and has its registered office in London. The organisation's status is listed as "Active". Evero Energy Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EVERO ENERGY HOLDINGS LIMITED
 
Legal Registered Office
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
 
Previous Names
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED21/06/2023
Filing Information
Company Number 09642938
Company ID Number 09642938
Date formed 2015-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 09:37:39
Primary Source:Companies House
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Companies with same name EVERO ENERGY HOLDINGS LIMITED
The following companies were found which have the same name as EVERO ENERGY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERO ENERGY HOLDINGS (DEV) LIMITED 28 AUSTIN FRIARS LONDON EC2N 2QQ Active Company formed on the 2016-05-20

Company Officers of EVERO ENERGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL IAN AITCHISON
 Director 2015-10-05
MICHELE ARMANINI
 Director 2015-10-05
STEVEN WIM BLASE
 Director 2015-10-05
EREZ GISSIN
 Director 2015-10-05
STEPHEN JOHNSON
 Director 2017-05-03
ANDREW MATTHEWS
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HAMISH MCPHERSON
 Director 2015-06-17 2015-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL IAN AITCHISON UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED Director 2017-08-18 CURRENT 2012-03-29 Active
NIGEL IAN AITCHISON UKWREI (LP) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
NIGEL IAN AITCHISON TWALP (GP2) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
NIGEL IAN AITCHISON TWALP (GP1) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
NIGEL IAN AITCHISON UKWREI (GP) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
NIGEL IAN AITCHISON RAW (GP1) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
NIGEL IAN AITCHISON TWALP (LP) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
NIGEL IAN AITCHISON RAW (LP) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
NIGEL IAN AITCHISON RAW (GP2) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
NIGEL IAN AITCHISON EVERO ENERGY H HOLDINGS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
NIGEL IAN AITCHISON BIG LEGOLAS HOLDINGS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
NIGEL IAN AITCHISON EVERO ENERGY HOLDINGS (DEV) LIMITED Director 2016-06-02 CURRENT 2016-05-20 Active
NIGEL IAN AITCHISON EVERO ENERGY FINANCE LIMITED Director 2015-10-05 CURRENT 2015-06-16 Active
NIGEL IAN AITCHISON EVERO ENERGY GROUP LIMITED Director 2015-10-05 CURRENT 2014-10-24 Active
NIGEL IAN AITCHISON FG BIOMASS LTD Director 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
MICHELE ARMANINI INFRACAPITAL (IT PPP) HOLDINGS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Liquidation
MICHELE ARMANINI BIG LEGOLAS HOLDINGS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MICHELE ARMANINI EVERO ENERGY FINANCE LIMITED Director 2015-10-05 CURRENT 2015-06-16 Active
STEVEN WIM BLASE AURIUM CAPITAL UK LIMITED Director 2017-06-28 CURRENT 2015-05-08 Active
STEVEN WIM BLASE AURIUM DARTMOOR LIMITED Director 2017-05-16 CURRENT 2016-02-19 Active - Proposal to Strike off
STEVEN WIM BLASE BIG LEGOLAS HOLDINGS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
STEVEN WIM BLASE AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2016-09-21 CURRENT 2009-10-30 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER ENERGY LIMITED Director 2016-09-21 CURRENT 2012-02-02 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2016-09-21 CURRENT 2015-07-01 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER PROPERTY LIMITED Director 2016-09-21 CURRENT 2011-07-06 Active
STEVEN WIM BLASE AVONMOUTH BIO POWER LIMITED Director 2016-09-21 CURRENT 2015-06-05 Active
STEVEN WIM BLASE EVERO ENERGY HOLDINGS (DEV) LIMITED Director 2016-06-02 CURRENT 2016-05-20 Active
STEVEN WIM BLASE BALLANCE CAPITAL MARKETS LIMITED Director 2016-04-27 CURRENT 2013-07-12 Active
STEVEN WIM BLASE EVERO ENERGY FINANCE LIMITED Director 2015-10-05 CURRENT 2015-06-16 Active
STEVEN WIM BLASE EVERO ENERGY GROUP LIMITED Director 2015-10-05 CURRENT 2014-10-24 Active
STEVEN WIM BLASE AURIUM ENERGY FINANCE LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
STEVEN WIM BLASE AURIUM DEVELOPMENTS LIMITED Director 2015-03-09 CURRENT 2014-02-18 Active
EREZ GISSIN BIG LEGOLAS HOLDINGS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
EREZ GISSIN EVERO ENERGY FINANCE LIMITED Director 2015-10-05 CURRENT 2015-06-16 Active
EREZ GISSIN EVERO ENERGY GROUP LIMITED Director 2015-10-05 CURRENT 2014-10-24 Active
STEPHEN JOHNSON GGE FLOW UK LIMITED Director 2017-05-12 CURRENT 2017-05-12 Liquidation
STEPHEN JOHNSON EVERO ENERGY FINANCE LIMITED Director 2017-05-03 CURRENT 2015-06-16 Active
STEPHEN JOHNSON EVERO ENERGY GROUP LIMITED Director 2017-05-03 CURRENT 2014-10-24 Active
STEPHEN JOHNSON ZELDA ACQUISITIONS HOLDINGS LIMITED Director 2016-10-31 CURRENT 2007-04-20 Liquidation
STEPHEN JOHNSON ZELDA ACQUISITIONS LIMITED Director 2016-10-31 CURRENT 2007-04-20 Liquidation
ANDREW MATTHEWS UKWREI (LP) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ANDREW MATTHEWS TWALP (GP2) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ANDREW MATTHEWS TWALP (GP1) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ANDREW MATTHEWS UKWREI (GP) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ANDREW MATTHEWS RAW (GP1) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
ANDREW MATTHEWS TWALP (LP) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ANDREW MATTHEWS RAW (LP) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
ANDREW MATTHEWS RAW (GP2) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
ANDREW MATTHEWS EVERO ENERGY H HOLDINGS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
ANDREW MATTHEWS EVERO ENERGY FINANCE LIMITED Director 2015-10-05 CURRENT 2015-06-16 Active
ANDREW MATTHEWS EVERO ENERGY GROUP LIMITED Director 2015-10-05 CURRENT 2014-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-14REGISTRATION OF A CHARGE / CHARGE CODE 096429380004
2023-07-10Change of details for Bih Holdings Limited as a person with significant control on 2023-06-21
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 096429380003
2023-06-21Company name changed bioenergy infrastructure holdings LIMITED\certificate issued on 21/06/23
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM Austin Friars London EC2N 2QQ United Kingdom
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MAX DAVID CHARLES HELMORE
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096429380002
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-28AP01DIRECTOR APPOINTED MR SIMON ANGUS HICKS
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON
2021-05-11PSC05Change of details for Bih Holdings Limited as a person with significant control on 2021-05-05
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22AP01DIRECTOR APPOINTED MR ELLIOT PAUL RENTON
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BEN WRIGHT
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-29PSC05Change of details for Bih Holdings Limited as a person with significant control on 2020-06-29
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09PSC05Change of details for Bih Holdings Limited as a person with significant control on 2019-09-01
2019-09-09CH01Director's details changed for Mr Max David Charles Helmore on 2019-09-01
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-05-22RP04TM01Second filing for the termination of Steven Wim Blase
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WIM BLASE
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 3rd Floor 86 Brook Street London W1K 5AY United Kingdom
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN AITCHISON
2018-10-04AP01DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28PSC05Change of details for Bih Holdings Limited as a person with significant control on 2016-12-07
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-27PSC07CESSATION OF BIOENERGY INFRASTRUCTURE FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27PSC02Notification of Bih Holdings Limited as a person with significant control on 2016-12-07
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-26PSC02Notification of Bioenergy Infrastructure Finance Limited as a person with significant control on 2016-04-06
2017-05-15AP01DIRECTOR APPOINTED MR STEPHEN JOHNSON
2017-01-25RES01ADOPT ARTICLES 25/01/17
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096429380002
2016-12-16MR05
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0117/06/16 ANNUAL RETURN FULL LIST
2016-01-18RES01ADOPT ARTICLES 18/01/16
2015-12-16RES01ADOPT ARTICLES 08/12/2015
2015-10-21AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 096429380001
2015-10-09AP01DIRECTOR APPOINTED ANDREW MATTHEWS
2015-10-09AP01DIRECTOR APPOINTED STEVEN WIM BLASE
2015-10-09AP01DIRECTOR APPOINTED MR NIGEL IAN AITCHISON
2015-10-08AP01DIRECTOR APPOINTED MR MICHELE ARMANINI
2015-10-08AP01DIRECTOR APPOINTED EREZ GISSIN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON
2015-06-18AA01CURRSHO FROM 30/06/2016 TO 31/10/2015
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to EVERO ENERGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERO ENERGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EVERO ENERGY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EVERO ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERO ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of EVERO ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERO ENERGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as EVERO ENERGY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERO ENERGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERO ENERGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERO ENERGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2N 2QQ