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EVERO ENERGY GROUP LIMITED - 28 Austin Friars, London, EC2N 2QQ, United Kingdom
Company Information
- Company registration number
- 09279808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Austin Friars
- London
- EC2N 2QQ
- United Kingdom 28 Austin Friars, London, EC2N 2QQ, United Kingdom UK
Management
- Managing Directors
- GISSIN, Erez
- HELMORE, Max David Charles
- JOHNSON, Stephen
- MATTHEWS, Andrew
- RENTON, Elliot Paul
- HICKS, Simon Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-24
- Age Of Company 2014-10-24 9 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- Infracapital (Bio) Slp Lp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIOENERGY INFRASTRUCTURE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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EVERO ENERGY GROUP LIMITED Company Description
- EVERO ENERGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09279808. Its current trading status is "live". It was registered 2014-10-24. It was previously called BIOENERGY INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "42220". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 28 Austin Friars .
Get EVERO ENERGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evero Energy Group Limited - 28 Austin Friars, London, EC2N 2QQ, United Kingdom
- 2014-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-02-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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certificate-change-of-name-company (2023-06-21) - CERTNM
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accounts-with-accounts-type-group (2022-09-01) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-group (2021-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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accounts-with-accounts-type-group (2021-10-02) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-03) - RP04CS01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-no-updates (2020-12-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-group (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-09-10) - CH01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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second-filing-of-director-termination-with-name (2019-05-22) - RP04TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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accounts-with-accounts-type-group (2018-08-30) - AA
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capital-allotment-shares (2018-08-10) - SH01
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capital-allotment-shares (2018-10-05) - SH01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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capital-name-of-class-of-shares (2018-10-16) - SH08
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capital-allotment-shares (2018-10-09) - SH01
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capital-allotment-shares (2018-10-16) - SH01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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confirmation-statement-with-updates (2018-11-06) - CS01
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resolution (2017-10-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-26) - AA
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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resolution (2017-10-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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capital-allotment-shares (2017-11-06) - SH01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-updates (2017-11-06) - CS01
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capital-allotment-shares (2017-03-08) - SH01
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capital-allotment-shares (2016-10-25) - SH01
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confirmation-statement-with-updates (2016-11-04) - CS01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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accounts-with-accounts-type-group (2016-07-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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resolution (2015-10-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-10-26) - SH02
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capital-name-of-class-of-shares (2015-10-22) - SH08
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capital-allotment-shares (2015-11-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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resolution (2015-12-31) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-10-21) - AA01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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incorporation-company (2014-10-24) - NEWINC