The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
Related profiles found in government register
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
SRegistered number 09642938
28, Austin Friars, London, United Kingdom, EC2N 2QQPrivate Company Limited By Shares in Companies House, EnglandCIF 1BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
SRegistered number 09642938Abbey House, 1650 Arlington Business Park, Theale, Reading, England, England, RG7 4SALimited By Shares in Companies House, England And WalesCIF 2BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
SRegistered number 09642938C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SAPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
10
- 1C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (3 parents)Person with significant control
2020-03-23 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 2C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-03-23 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 328 C/o Evero Energy Group Limited, 28 Austin Friars, London, EnglandActive Corporate (3 parents)Person with significant control 2020-03-24 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2019-07-26 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 5
EWH HOLDCO LIMITED
- nowAGHOCO 1353 LIMITED - 2015-11-10C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-01-23 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 7C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-01-23 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 8C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-01-23 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 9C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-01-23 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 10C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-01-23 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
Ceased
4
- 1Ashcourt Group Halifax Way, Pocklington, York, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Has significant influence or control → OE
- 2
EWH FINCO LIMITED
- nowAGHOCO 1354 LIMITED - 2015-11-10C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 8 - Has significant influence or control → OE - 3C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2017-08-18 ~ 2017-08-18CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Cattlegate Farm, Cattlegate Road, EnfieldActive Corporate (4 parents)Equity (Company account)-2,263,219 GBP2024-12-31Person with significant control 2020-01-16 ~ 2022-02-08CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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