1
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-08 ~ now
IIF 8 - Director → ME
2
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 18 - Director → ME
3
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 12 - Director → ME
4
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
5
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
6
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 16 - Director → ME
7
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-06 ~ now
IIF 9 - Director → ME
8
BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 6 - Director → ME
9
BIH HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
10
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2025-04-08 ~ now
IIF 17 - Director → ME
11
BIOENERGY INFRASTRUCTURE PLATFORM LTD - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 11 - Director → ME
12
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 5 - Director → ME
13
Zlr Studios West Heath Yard, 174 Mill Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
291,169 GBP2024-12-31
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 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 7 - Director → ME
15
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 15 - Director → ME
16
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 1 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 4 - Director → ME
18
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
19
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 14 - Director → ME