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Nom

Evero Energy Holdings Limited

Adresse
28 Austin Friars
London
EC2N 2QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09642938 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Bioenergy Infrastructure Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Evero Energy H Holdings Limited Status: Active Notified: 07/12/2016 Companies House Number: 10498919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bioenergy Infrastructure Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Companies House Number: 09641683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Hicks, Simon Angus London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Renton, Elliot Paul London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BIH (Birmingham) Limited Status: Active Notified: 23/03/2020 Companies House Number: 12530563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BIH (Levenseat) Limited Status: Active Notified: 23/03/2020 Companies House Number: 12529625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BIH (Oakleaf) Limited Status: Active Notified: 24/03/2020 Companies House Number: 12532268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bioenergy Infrastructure Holdings 2 Limited Status: Active Notified: 26/07/2019 Companies House Number: 12125506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EWH Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09856394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB RAW (GP1) Limited Status: Active Notified: 23/01/2018 Companies House Number: 10507064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAW (GP2) Limited Status: Active Notified: 23/01/2018 Companies House Number: 10507084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAW (LP) Limited Status: Active Notified: 23/01/2018 Companies House Number: 10507028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ukwrei (GP) Limited Status: Active Notified: 23/01/2018 Companies House Number: 10507633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ukwrei (LP) Limited Status: Active Notified: 23/01/2018 Companies House Number: 10507617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors