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
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts 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.
| 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 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
28/11/2016 - Present (8years) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
28/11/2016 - Present (8years) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
28/11/2016 - Present (8years) 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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 17/04/2023 | 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 |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 16/01/2021 | 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 |
| 02/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 19/04/2019 | Steven Wim Blase (921940362) has left the board |
| 11/04/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | Nigel Ian Aitchison (908828532) has left the board |
| 08/10/2018 | New Board Member Ben Wright (925109245) Appointed |
| 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 | Michele Armanini (921940359) has left the board |
| 08/10/2018 | Erez Gissin (921940363) has left the board |
| 08/10/2018 | Andrew Matthews (920167499) has left the board |
| 02/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 26/06/2017 | New Board Member Stephen Johnson (923381274) Appointed |
| 07/12/2016 | Nigel Aitchison (921940357) has left the board |
| 07/12/2016 | New Board Member Andrew Matthews (920167499) Appointed |
| 07/12/2016 | Andrew Matthews (921940360) has left the board |
| 07/12/2016 | New Board Member Nigel Ian Aitchison (908828532) Appointed |
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