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- EVERO ENERGY H HOLDINGS LIMITED
EVERO ENERGY H HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVERO ENERGY H HOLDINGS LIMITED
COMPANY NUMBER
10498919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
28/11/2016
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/11/2016
21/06/2023
BIH HOLDINGS LIMITED
Previous Names
28/11/2016 21/06/2023 BIH HOLDINGS LIMITED
LONDON
EC2N 2QQ
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 |
BIH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVERO ENERGY H 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 H HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERO ENERGY H HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2020 - Present (3 years and 11 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 10 |
View Report |
01/06/2021 - Present (3 years and 2 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
28/11/2016 - Present (7 years and 8 months) Born in Feb 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
28/11/2016 - 07/09/2018 (1 years and 9 months) Born in Sep 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/11/2016 - Present (7 years and 8 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: Max David Charles Helmore (923131544) has left the board |
Date: 25/11/2022 | Event: Stephen Johnson (923381274) has left the board |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 13/05/2021 | Event: Change in Reg. Office |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 24/09/2020 | Event: New Board Member Elliot Paul Renton (912725789) Appointed |
Date: 07/08/2020 | Event: Ben Wright (925109245) has left the board |
Date: 23/03/2020 | Event: Change in Reg. Office |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: Steven Wim Blase (921940362) has left the board |
Date: 11/04/2019 | Event: Change in Reg. Office |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 29/10/2018 | Event: Nigel Ian Aitchison (908828532) has left the board |
Date: 08/10/2018 | Event: New Board Member Max David Charles Helmore (923131544) Appointed |
Date: 08/10/2018 | Event: New Board Member Robert Hamish McPherson (921541350) Appointed |
Date: 08/10/2018 | Event: New Board Member Ben Wright (925109245) Appointed |
Date: 08/10/2018 | Event: Michele Armanini (921940359) has left the board |
Date: 08/10/2018 | Event: Andrew Matthews (920167499) has left the board |
Date: 08/10/2018 | Event: Erez Gissin (921940363) has left the board |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 26/06/2017 | Event: New Board Member Stephen Johnson (923381274) Appointed |
Date: 07/12/2016 | Event: Andrew Matthews (921940360) has left the board |
Date: 07/12/2016 | Event: Nigel Aitchison (921940357) has left the board |
Date: 07/12/2016 | Event: New Board Member Andrew Matthews (920167499) Appointed |
Date: 07/12/2016 | Event: New Board Member Nigel Ian Aitchison (908828532) Appointed |
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