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Evero Energy Finance Limited

Adresa
28 Austin Friars
London
EC2N 2QQ
VAT ID (DIČ) no VAT ID available
Company No. 09641683 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)42220 Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Bioenergy Infrastructure Finance Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bioenergy Infrastructure Limited Status: Active Notified: 16/06/2017 Companies House Number: 09279808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Gissin, Erez London, United Kingdom Status: Active Notified: 05/10/2015 Date of Birth: 09/1958 Occupation: Nil Role: Director Country of Residence: Israel Nationality: Israeli
    Helmore, Max David Charles London, England Status: Active Notified: 11/07/2018 Date of Birth: 03/1984 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Hicks, Simon Angus London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Stephen London, England Status: Active Notified: 03/05/2017 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Andrew London, England Status: Active Notified: 05/10/2015 Date of Birth: 09/1962 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Renton, Elliot Paul London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Evero Energy Asset Management Limited Status: Active Notified: 02/03/2023 Companies House Number: 14701270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evero Energy Holdings (DEV) Limited Status: Active Notified: 02/06/2016 Companies House Number: 10192063 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Evero Energy Platform Limited Status: Active Notified: 02/03/2023 Companies House Number: 14701341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evero Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Companies House Number: 09642938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Evero Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Companies House Number: 09642938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more