Evero Energy Group Limited

General information

Name:

Evero Energy Group Ltd

Office Address:

28 Austin Friars EC2N 2QQ London

Number: 09279808

Incorporation date: 2014-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09279808 - registration number used by Evero Energy Group Limited. The firm was registered as a Private Limited Company on 24th October 2014. The firm has been present in this business for 10 years. This company can be found at 28 Austin Friars in London. The post code assigned is EC2N 2QQ. The company's registered name change from Bioenergy Infrastructure to Evero Energy Group Limited occurred on 21st June 2023. The firm's Standard Industrial Classification Code is 42220 which means Construction of utility projects for electricity and telecommunications. Evero Energy Group Ltd released its account information for the period up to 2021-12-31. The business latest confirmation statement was released on 2022-10-31.

This limited company owes its achievements and constant improvement to exactly six directors, specifically Simon H., Elliot R., Max H. and 3 remaining, listed below, who have been managing the company since June 2021.

  • Previous company's names
  • Evero Energy Group Limited 2023-06-21
  • Bioenergy Infrastructure Limited 2014-10-24

Company staff

Simon H.

Role: Director

Appointed: 01 June 2021

Latest update: 9 February 2024

Elliot R.

Role: Director

Appointed: 16 September 2020

Latest update: 9 February 2024

Max H.

Role: Director

Appointed: 11 July 2018

Latest update: 9 February 2024

Stephen J.

Role: Director

Appointed: 03 May 2017

Latest update: 9 February 2024

Erez G.

Role: Director

Appointed: 05 October 2015

Latest update: 9 February 2024

Andrew M.

Role: Director

Appointed: 05 October 2015

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Infracapital (Bio) Slp Lp and has over 1/2 to 3/4 of voting rights. This business can be reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the reg no Sl022611.

Infracapital (Bio) Slp Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnership (Scotland)
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Companies House Scotland
Registration number Sl022611
Notified on 26 June 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Infracapital (Bio) Gp Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House - Scotland
Registration number Sc516021
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (60 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
9
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