EVERO ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVERO ENERGY HOLDINGS LIMITED
COMPANY NUMBER
09642938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
17/06/2015
(9 years and 5 months old)
WEBSITE
northacre-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/2015
21/06/2023
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
LONDON
EC2N 2QQ
Telephone: 08003688106
TPS: No
28 Austin Friars
LONDON
EC2N 2QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIH (BIRMINGHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVERO ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERO ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERO ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
17/06/2015 - Present (9 years and 5 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Sep 1958 |
Resigned | Director |
Current: 9 Past: 18 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 25/11/2022 | Max David Charles Helmore (923131544) has left the board |
| 25/11/2022 | Stephen Johnson (921616201) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 24/09/2020 | New Board Member Elliot Paul Renton (912725789) Appointed |
| 07/08/2020 | Ben Wright (925109245) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | Steven Wim Blase (920167628) has left the board |
| 11/04/2019 | Change in Reg. Office |
| 29/10/2018 | Nigel Ian Aitchison (908828532) has left the board |
| 08/10/2018 | New Board Member Robert Hamish McPherson (921541350) Appointed |
| 08/10/2018 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 08/10/2018 | New Board Member Ben Wright (925109245) Appointed |
| 08/10/2018 | Andrew Matthews (920167499) has left the board |
| 08/10/2018 | Michele Armanini (919259909) has left the board |
| 05/10/2018 | Erez Gissin (920166685) has left the board |
| 01/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member Stephen Johnson (921616201) Appointed |
| 24/05/2017 | Stephen Johnson (923147721) has left the board |
| 17/05/2017 | New Board Member Stephen Johnson (923147721) Appointed |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 20/10/2015 | Andrew Matthews (920167643) has left the board |
| 20/10/2015 | New Board Member Andrew Matthews (920167499) Appointed |
| 13/10/2015 | New Board Member Andrew Matthews (920167643) Appointed |
| 13/10/2015 | New Board Member Steven Wim Blase (920167628) Appointed |
| 13/10/2015 | New Board Member Nigel Ian Aitchison (908828532) Appointed |
| 12/10/2015 | New Board Member Michele Armanini (919259909) Appointed |
| 12/10/2015 | Robert Hamish McPherson (914788231) has left the board |
| 12/10/2015 | New Board Member Erez Gissin (920166685) Appointed |
| 26/06/2015 | Robert Hamish McPherson (919828776) has left the board |
| 26/06/2015 | New Board Member Robert Hamish McPherson (914788231) Appointed |
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