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All Information about:

                        
Name

Evero Energy Group Limited

Address
28 Austin Friars
London
EC2N 2QQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 December 2019
Company No. 09279808 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Bioenergy Infrastructure Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Infracapital (Bio) Slp Lp Status: Active Notified: 26/06/2017 Companies House Number: Sl022611 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB Infracapital (Bio) Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: Sc516021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • 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 Assetgen (Hoddesdon) Limited Status: Active Notified: 30/11/2018 Companies House Number: 08163738 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 Finance Limited Status: Active Notified: 16/06/2017 Companies House Number: 09641683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Evero Energy H Holdings Limited Status: Active Notified: 28/11/2016 Companies House Number: 10498919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oakleaf Recycling Limited Status: Ceased Notified: 18/08/2017 Ceased: 12/05/2021 Companies House Number: 09899300 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Willen Biogas LTD Status: Ceased Notified: 18/08/2017 Ceased: 16/01/2020 Companies House Number: 07933651 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%