1
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
2018-11-30 ~ 2020-07-31
IIF 52 - Director → ME
2
WYMONDLEY POWER LIMITED - 2021-05-28
5th Floor 80 Victoria Street, London, England
Active Corporate (9 parents)
Officer
2024-01-30 ~ now
IIF 28 - Director → ME
3
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-03-23 ~ 2020-07-31
IIF 49 - Director → ME
4
BIH (ERE) LIMITED - now
BIH (EVERMORE) LIMITED
- 2021-12-13
12531700 C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (9 parents)
Officer
2020-03-24 ~ 2020-07-31
IIF 48 - Director → ME
5
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-23 ~ 2020-07-31
IIF 12 - Director → ME
6
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-03-24 ~ 2020-07-31
IIF 51 - Director → ME
7
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-03-24 ~ 2020-07-31
IIF 50 - Director → ME
8
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
2019-07-26 ~ 2020-07-31
IIF 47 - Director → ME
9
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
2020-03-23 ~ 2020-07-31
IIF 53 - Director → ME
10
24 Savile Row, London, England
Active Corporate (24 parents)
Officer
2018-09-01 ~ 2019-06-18
IIF 15 - Director → ME
11
4th Floor 80 Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 17 - Director → ME
12
CARREX FLEXIBLE STORAGE LIMITED
- now 11504378RUGELEY WEST POWER LIMITED - 2025-06-06
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 36 - Director → ME
13
CARRINGTON STORAGE LIMITED
- now 06711448WAINSTONES ENERGY LIMITED
- 2025-01-17
06711448 5th Floor 80 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2024-12-23 ~ now
IIF 39 - Director → ME
2024-12-23 ~ now
IIF 1 - Secretary → ME
14
CBS ENERGY STORAGE ASSETS UK LIMITED - now
CENTRICA BRIGG LIMITED
- 2023-02-15
02352390REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2006-08-14 ~ 2007-10-31
IIF 3 - Director → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 8 - Director → ME
16
CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2006-08-14 ~ 2007-10-31
IIF 6 - Director → ME
17
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
CENTRICA KPS LIMITED
- 2023-12-07
05006144CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2006-08-14 ~ 2007-10-31
IIF 7 - Director → ME
18
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 9 - Director → ME
19
CENTRICA LEASING (PB) LIMITED - now
CENTRICA LEASING LIMITED
- 2007-11-28
05240983 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 10 - Director → ME
20
5th Floor 80 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ now
IIF 13 - Director → ME
21
5th Floor 80 Victoria Street, London, England
Active Corporate (9 parents)
Officer
2020-11-27 ~ now
IIF 29 - Director → ME
22
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2021-09-09 ~ now
IIF 32 - Director → ME
23
EP SHB LIMITED - now
CENTRICA SHB LIMITED
- 2017-09-01
02571241HUMBER POWER LIMITED - 2005-11-14
DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2006-08-14 ~ 2007-10-31
IIF 2 - Director → ME
24
EVERO ENERGY SERVICES LIMITED - now
BIOENERGY 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
2019-10-14 ~ 2020-07-31
IIF 58 - Director → ME
25
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 55 - Director → ME
26
LOCH NAN EUN STORAGE LIMITED - 2023-07-28
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2023-09-25 ~ now
IIF 40 - Director → ME
27
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 22 - Director → ME
28
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2021-04-22 ~ now
IIF 31 - Director → ME
29
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 57 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 4 - Director → ME
31
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2019-09-26
IIF 44 - Director → ME
32
Mid-city Place, 71 High Holborn, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-08 ~ 2018-01-11
IIF 43 - Director → ME
33
LOCH KEMP STORAGE LIMITED
- now 10813231GREENMOOR POWER LIMITED - 2021-08-25
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 56 - Director → ME
34
MINETY NORTH STORAGE LIMITED - 2021-02-09
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2021-09-09 ~ now
IIF 38 - Director → ME
35
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 20 - Director → ME
36
NORTHACRE RENEWABLE ENERGY LIMITED
- now 07594338HILLS (WESTBURY) LIMITED - 2014-09-25
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-22 ~ 2020-07-31
IIF 46 - Director → ME
37
5th Floor 80 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ now
IIF 14 - Director → ME
38
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 5 - Director → ME
39
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 11 - Director → ME
40
SALTHOLME WEST POWER LIMITED - 2018-08-15
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 41 - Director → ME
41
SALTHOLME EAST POWER LIMITED - 2018-08-15
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 37 - Director → ME
42
STANLOW BIO POWER LIMITED
- now 09546038SOUTHMOOR BIO POWER LIMITED - 2015-06-11
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-05-31 ~ 2019-09-26
IIF 45 - Director → ME
43
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-19 ~ now
IIF 35 - Director → ME
44
RUGELEY EAST POWER LIMITED - 2025-06-06
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 23 - Director → ME
45
STATFLEX LIMITED - 2019-01-07
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-11-27 ~ now
IIF 26 - Director → ME
46
KINTORE BIDCO LIMITED
- 2024-02-16
15375045 5th Floor 80 Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 24 - Director → ME
47
5th Floor 80 Victoria Street, London, England
Active Corporate (14 parents, 66 offsprings)
Officer
2024-01-30 ~ now
IIF 19 - Director → ME
48
STATERA ENERGY OPERATIONS LIMITED
- now 10342517LANGLEY STORAGE LIMITED - 2019-11-12
5th Floor 80 Victoria Street, London, England
Active Corporate (10 parents)
Officer
2020-11-27 ~ now
IIF 42 - Director → ME
49
STATERA ENERGY PROJECTS LIMITED
13020344 5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 18 - Director → ME
50
DOLLYMANS POWER LIMITED
- 2021-09-09
10915501 5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 27 - Director → ME
51
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 33 - Director → ME
52
STATERA OPERATING HOLDINGS LIMITED
- now 11518496PENWORTHAM POWER LIMITED - 2026-02-27
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2026-03-02 ~ now
IIF 30 - Director → ME
53
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 54 - Director → ME
54
THURROCK FLEXIBLE GENERATION LIMITED
- now 10917470 5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-12 ~ now
IIF 21 - Director → ME
55
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2023-08-15 ~ now
IIF 34 - Director → ME
56
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 25 - Director → ME
57
Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-09-01 ~ 2019-06-18
IIF 16 - Director → ME