EVERO ENERGY HOLDINGS (DEV) LIMITED
Active - Accounts Filed
General Information
NAME
EVERO ENERGY HOLDINGS (DEV) LIMITED
COMPANY NUMBER
10192063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
http://northacre-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2016
21/06/2023
BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
LONDON
EC2N 2QQ
Telephone: 08003688106
TPS: No
28 Austin Friars
LONDON
EC2N 2QQ
C/O Bioenergy Infrastructure Limite
1650 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA
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 |
|---|---|---|
| BIOENERGY INFRASTRUCTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED | Active - Accounts Filed | View Report |
| NORTHACRE RENEWABLE ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVERO ENERGY HOLDINGS (DEV) 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 (DEV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERO ENERGY HOLDINGS (DEV) 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 |
|
20/05/2016 - 02/06/2016 (0 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
02/06/2016 - Present (8 years and 5 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 25/11/2022 | Max David Charles Helmore (923131544) has left the board |
| 25/11/2022 | Stephen Johnson (923381274) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Elliot Paul Renton (912725789) Appointed |
| 07/08/2020 | Ben Wright (925109245) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/04/2019 | Steven Wim Blase (920167628) has left the board |
| 11/04/2019 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 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 Ben Wright (925109245) Appointed |
| 08/10/2018 | New Board Member Stephen Johnson (923381274) Appointed |
| 08/10/2018 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 11/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 14/06/2016 | New Board Member Steven Wim Blase (920167628) Appointed |
| 14/06/2016 | Steven Blase (920876865) has left the board |
| 07/06/2016 | Mike Atkinson (920835907) has left the board |
| 07/06/2016 | James Peter Samworth (914721592) has left the board |
| 07/06/2016 | New Board Member Nigel Ian Aitchison (908828532) Appointed |
| 07/06/2016 | New Board Member Steven Blase (920876865) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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