1
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-12-11
IIF 35 - Director → ME
2
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2006-02-28 ~ 2006-12-11
IIF 39 - Director → ME
3
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 3537 offsprings)
Officer
2006-08-30 ~ 2006-12-10
IIF 38 - Director → ME
4
ASHBURTON SERVICES LIMITED
- now 04798203JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2006-08-30 ~ 2006-12-08
IIF 36 - Director → ME
5
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (32 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-03-30
IIF 29 - Director → ME
6
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (33 parents)
Officer
2006-09-01 ~ 2007-03-30
IIF 32 - Director → ME
7
BIG LEGOLAS HOLDINGS LIMITED
- now 10471247BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2025-04-08 ~ now
IIF 8 - Director → ME
8
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2025-04-08 ~ now
IIF 18 - Director → ME
9
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 12 - Director → ME
10
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
Active Corporate (8 parents)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
11
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
12
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
12125506 12530178, 09642938, 10192063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 16 - Director → ME
13
BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
12530178 12125506, 09642938, 10192063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-10-06 ~ now
IIF 9 - Director → ME
14
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2011-01-21 ~ 2014-03-31
IIF 22 - Director → ME
15
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (57 parents)
Officer
2011-01-21 ~ 2014-03-31
IIF 21 - Director → ME
16
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2010-11-04 ~ 2014-03-28
IIF 24 - Director → ME
17
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2010-11-04 ~ 2014-03-28
IIF 25 - Director → ME
18
EVERO ENERGY ASSET MANAGEMENT LIMITED
- now 14701270BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 6 - Director → ME
19
BIH HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
20
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2025-04-08 ~ now
IIF 17 - Director → ME
21
EVERO ENERGY PLATFORM LIMITED
- now 14701341BIOENERGY INFRASTRUCTURE PLATFORM LTD - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 11 - Director → ME
22
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (7 parents)
Officer
2025-04-08 ~ now
IIF 5 - Director → ME
23
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-11-05 ~ 2014-03-28
IIF 27 - Director → ME
24
HPC BISHOP AUCKLAND HOSPITAL LIMITED
- now 02852690HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2010-11-05 ~ 2014-03-28
IIF 26 - Director → ME
25
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2010-11-24 ~ 2014-03-31
IIF 28 - Director → ME
26
JB INFRASTRUCTURE CONSULTING LIMITED
12407612 Zlr Studios West Heath Yard, 174 Mill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- now 05061060HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-07-05 ~ 2006-12-11
IIF 37 - Director → ME
28
RAVENSBOURNE HEALTH SERVICES LIMITED
- now 05060875HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-07-05 ~ 2006-12-11
IIF 34 - Director → ME
29
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2010-04-22 ~ 2014-03-28
IIF 23 - Director → ME
30
SCOTIA WATER DALMUIR LIMITED
- now 03726270QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
2010-04-22 ~ 2014-03-28
IIF 20 - Director → ME
31
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-11-07 ~ 2006-12-11
IIF 30 - Director → ME
32
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-11-07 ~ 2006-12-11
IIF 31 - Director → ME
33
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 7 - Director → ME
34
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 15 - Director → ME
35
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 1 - Director → ME
36
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
SC420704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2025-04-08 ~ now
IIF 4 - Director → ME
37
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
38
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-10-06 ~ now
IIF 14 - Director → ME