1
4 Hamilton Place, London
Active Corporate (18 parents)
Officer
2025-05-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
2
No.4 Hamilton Place, London, England
Active Corporate (28 parents)
Officer
2025-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
3
ASSETGEN (HODDESDON) LIMITED
- now 08163738ASSETGEN PARTNERS LIMITED - 2017-10-30
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ now
IIF 28 - Director → ME
4
Amelie House, 221 Golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2005-06-07 ~ 2006-10-25
IIF 33 - Director → ME
1997-09-25 ~ 2002-12-01
IIF 42 - Director → ME
5
BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED
- now 00153360THE CHAMBER OF COMMERCE AND INDUSTRY FOR BEDFORDSHIRE AND DISTRICT - 2001-03-27
LUTON, BEDFORD AND DISTRICT CHAMBER OF COMMERCE ANDINDUSTRY - 1992-01-23
LUTON AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 1983-05-27
LUTON DUNSTABLE AND DISTRICT CHAMBER OF COMMERCE(INCORPORATED) (THE) - 1977-12-31
Hart House Business Centre, Kimpton Road, Luton
Active Corporate (92 parents, 3 offsprings)
Officer
2008-01-18 ~ 2014-10-02
IIF 30 - Director → ME
6
The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (68 parents)
Officer
2008-01-18 ~ dissolved
IIF 34 - 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
2020-09-16 ~ now
IIF 26 - Director → ME
8
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-09-16 ~ now
IIF 20 - Director → ME
9
BIH (EVERMORE) LIMITED
- 2021-12-13
12531700 C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (9 parents)
Officer
2020-09-16 ~ now
IIF 18 - Director → ME
10
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 19 - Director → ME
11
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-09-16 ~ now
IIF 13 - Director → ME
12
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-09-16 ~ now
IIF 17 - Director → ME
13
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
2020-09-16 ~ now
IIF 22 - Director → ME
14
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
2020-09-16 ~ now
IIF 21 - Director → ME
15
EVERO ENERGY ASSET MANAGEMENT LIMITED
- now 14701270BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD
- 2023-06-21
14701270 28 Austin Friars, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 6 - Director → ME
16
EVERO ENERGY FINANCE LIMITED
- now 09641683BIOENERGY INFRASTRUCTURE FINANCE LIMITED
- 2023-06-21
09641683 28 Austin Friars, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2020-09-16 ~ now
IIF 12 - Director → ME
17
EVERO ENERGY GROUP LIMITED
- now 09279808BIOENERGY INFRASTRUCTURE LIMITED
- 2023-06-21
09279808 09642938, 12261508, 12125506Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2020-09-16 ~ now
IIF 11 - Director → ME
18
BIH HOLDINGS LIMITED
- 2023-06-21
10498919 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 5 - Director → ME
19
EVERO ENERGY HOLDINGS (DEV) LIMITED
- now 10192063BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
- 2023-06-21
10192063 12530178, 12125506, 09642938Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 7 - Director → ME
20
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
- 2023-06-21
09642938 12530178, 12125506, 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) 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2020-09-16 ~ now
IIF 8 - Director → ME
21
EVERO ENERGY PLATFORM LIMITED
- now 14701341BIOENERGY INFRASTRUCTURE PLATFORM LTD
- 2023-06-21
14701341 28 Austin Friars, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 10 - Director → ME
22
EVERO ENERGY SERVICES LIMITED
- now 12261508BIOENERGY INFRASTRUCTURE SERVICES LIMITED
- 2023-06-21
12261508 09642938, 12125506, 12530178Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-16 ~ now
IIF 9 - Director → ME
23
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 4 - Director → ME
24
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (7 parents)
Officer
2021-03-21 ~ now
IIF 16 - Director → ME
25
INTERBUSINESS GROUP LIMITED
- now 02508309THE BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE TRAINING AND ENTERPRISE LIMITED - 2001-03-30
BEDFORDSHIRE TRAINING AND ENTERPRISE COUNCIL - 1998-07-20
Hart House Business Centre, Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (76 parents)
Officer
2008-01-18 ~ 2014-10-02
IIF 32 - Director → ME
26
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
SC497284 Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-10 ~ now
IIF 3 - Director → ME
27
Insolvency (Case 2) In administration
Administration started on 2025-05-14 during the appointment or period of control
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
In Administration Corporate (14 parents, 1 offspring)
Officer
2023-08-10 ~ now
IIF 2 - Director → ME
28
Levenseat Waste Management Site Wilsontown, Forth, Lanark, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-08-10 ~ dissolved
IIF 38 - Director → ME
29
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2016-07-11 ~ 2017-09-05
IIF 41 - Director → ME
2006-08-29 ~ 2016-07-11
IIF 40 - Director → ME
2016-07-11 ~ 2017-09-05
IIF 39 - Director → ME
30
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 37 - Director → ME
31
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 35 - Director → ME
32
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-09-16 ~ dissolved
IIF 36 - Director → ME
33
BUSINESS LINK (BEDFORDSHIRE) SERVICES LIMITED - 2001-03-27
BRIGHTARC LIMITED - 1997-10-08
The Business Centre, Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (42 parents)
Officer
2008-01-18 ~ dissolved
IIF 31 - Director → ME
34
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 25 - Director → ME
35
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 23 - Director → ME
36
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 27 - Director → ME
37
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
SC420704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2020-09-16 ~ now
IIF 1 - Director → ME
38
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 24 - Director → ME
39
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 29 - Director → ME