1
ASSETGEN PARTNERS LIMITED - 2017-10-30
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents)
Equity (Company account)
-8,135 GBP2017-08-31
Officer
2018-11-30 ~ 2020-07-31IIF 45 - director → ME
2
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-09-07 ~ 2020-07-31IIF 7 - director → ME
3
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents)
Officer
2020-03-23 ~ 2020-07-31IIF 59 - director → ME
4
BIH (EVERMORE) LIMITED - 2021-12-13
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents)
Officer
2020-03-24 ~ 2020-07-31IIF 58 - director → ME
5
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-03-23 ~ 2020-07-31IIF 49 - director → ME
6
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, EnglandCorporate (3 parents)
Officer
2020-03-24 ~ 2020-07-31IIF 61 - director → ME
7
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents)
Officer
2020-03-24 ~ 2020-07-31IIF 60 - director → ME
8
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-07-26 ~ 2020-07-31IIF 46 - director → ME
9
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-03-23 ~ 2020-07-31IIF 62 - director → ME
10
24 Savile Row, London, EnglandCorporate (6 parents)
Equity (Company account)
-18,470,000 GBP2023-12-31
Officer
2018-09-01 ~ 2019-06-18IIF 32 - director → ME
11
CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 2 offsprings)
Officer
2006-08-14 ~ 2007-10-31IIF 20 - director → ME
12
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomCorporate (6 parents)
Officer
2006-08-14 ~ 2007-10-31IIF 26 - director → ME
13
CENTRICA RPS LIMITED - 2016-02-19
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 2 offsprings)
Officer
2006-08-14 ~ 2007-10-31IIF 24 - director → ME
14
CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 3 offsprings)
Officer
2006-08-14 ~ 2007-10-31IIF 25 - director → ME
15
BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2006-08-14 ~ 2007-10-31IIF 27 - director → ME
16
CENTRICA LEASING LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2006-08-14 ~ 2007-10-31IIF 28 - director → ME
17
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (8 parents)
Officer
2018-12-19 ~ 2020-07-31IIF 18 - director → ME
18
CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED - 2005-11-14
DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2006-08-14 ~ 2007-10-31IIF 22 - director → ME
19
BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2018-09-07 ~ 2020-07-31IIF 12 - director → ME
20
BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2018-09-07 ~ 2020-07-31IIF 15 - director → ME
21
BIH HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2020-07-31IIF 10 - director → ME
22
BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2018-09-07 ~ 2020-07-31IIF 11 - director → ME
23
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents, 10 offsprings)
Officer
2018-09-07 ~ 2020-07-31IIF 3 - director → ME
24
BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2019-10-14 ~ 2020-07-31IIF 73 - director → ME
25
AGHOCO 1354 LIMITED - 2015-11-10
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2018-12-19 ~ 2020-07-31IIF 16 - director → ME
26
AGHOCO 1353 LIMITED - 2015-11-10
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-12-19 ~ 2020-07-31IIF 17 - director → ME
27
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, EnglandCorporate (5 parents)
Officer
2006-08-14 ~ 2007-10-31IIF 21 - director → ME
28
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (4 parents)
Officer
2018-05-31 ~ 2019-09-26IIF 42 - director → ME
29
Mid-city Place, 71 High Holborn, LondonCorporate (3 parents, 1 offspring)
Officer
2014-05-08 ~ 2018-01-11IIF 41 - director → ME
30
HILLS (WESTBURY) LIMITED - 2014-09-25
1 Vincent Square, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2018-10-22 ~ 2020-07-31IIF 44 - director → ME
31
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2018-09-07 ~ 2020-07-31IIF 5 - director → ME
32
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2018-09-07 ~ 2020-07-31IIF 13 - director → ME
33
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved corporate (3 parents)
Officer
2018-09-07 ~ 2020-07-31IIF 14 - director → ME
34
CENTRICA PB LIMITED - 2021-08-02
Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandCorporate (5 parents)
Officer
2006-08-14 ~ 2007-10-31IIF 23 - director → ME
35
CENTRICA KL LIMITED - 2020-02-13
2nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-08-14 ~ 2007-10-31IIF 29 - director → ME
36
SOUTHMOOR BIO POWER LIMITED - 2015-06-11
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-05-31 ~ 2019-09-26IIF 43 - director → ME
37
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2020-07-31IIF 6 - director → ME
38
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2018-09-07 ~ 2020-07-31IIF 8 - director → ME
39
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2020-07-31IIF 9 - director → ME
40
Blythe House Blythe Park, Cresswell, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
48 GBP2021-12-30
Officer
2018-09-01 ~ 2019-06-18IIF 33 - director → ME
41
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2020-07-31IIF 1 - director → ME
42
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2020-07-31IIF 4 - director → ME
43
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2020-07-31IIF 2 - director → ME