EVERO ENERGY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EVERO ENERGY FINANCE LIMITED
COMPANY NUMBER
09641683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
16/06/2015
(9 years and 5 months old)
WEBSITE
http://northacre-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2015
21/06/2023
BIOENERGY INFRASTRUCTURE FINANCE 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 LIMITED | Active - Accounts Filed | View Report |
| BIOENERGY INFRASTRUCTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| BIG LEGOLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 12/08/2024 | Max David Charles Helmore (923131544) has left the board |
Credit Risk Overview
Want to learn more about EVERO ENERGY FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERO ENERGY FINANCE 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 |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
03/05/2017 - Present (7 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 4 Past: 35 |
View 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 |
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 |
| 12/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 12/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 12/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 12/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 12/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 12/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 12/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 12/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 13/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 25/09/2020 | New Board Member Elliot Paul Renton (912725789) Appointed |
| 07/08/2020 | Ben Wright (925109245) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 20/09/2019 | Andrew Matthews (920167499) has left the board |
| 20/09/2019 | New Board Member Andrew Matthews (919730115) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | Steven Wim Blase (920167628) has left the board |
| 11/04/2019 | Change in Reg. Office |
| 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 |
| 04/09/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 16/07/2018 | Michele Armanini (919259909) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 24/05/2017 | Stephen Johnson (923147721) has left the board |
| 24/05/2017 | New Board Member Stephen Johnson (921616201) Appointed |
| 17/05/2017 | New Board Member Stephen Johnson (923147721) Appointed |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 20/10/2015 | New Board Member Andrew Matthews (920167499) Appointed |
| 20/10/2015 | New Board Member Steven Wim Blase (920167628) Appointed |
| 20/10/2015 | Steven Wim Blase (920167619) has left the board |
| 20/10/2015 | Andrew Matthews (920167622) has left the board |
| 13/10/2015 | New Board Member Andrew Matthews (920167622) Appointed |
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