1
4 Hamilton Place, London
Active Corporate (18 parents)
Officer
2025-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
2
No.4 Hamilton Place, London, England
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → 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)
Equity (Company account)
-8,135 GBP2017-08-31
Officer
2020-09-16 ~ now
IIF 27 - Director → ME
4
Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
1997-09-25 ~ 2002-12-01
IIF 41 - Director → ME
2005-06-07 ~ 2006-10-25
IIF 32 - 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 29 - Director → ME
6
BEDFORDSHIRE CHAMBER OF TRAINING
02035299 The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (68 parents)
Officer
2008-01-18 ~ dissolved
IIF 33 - 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 25 - Director → ME
8
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-09-16 ~ now
IIF 19 - 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 17 - 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 18 - 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 12 - Director → ME
12
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-09-16 ~ now
IIF 16 - Director → ME
13
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 21 - Director → ME
14
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 20 - 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 5 - 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 11 - Director → ME
17
EVERO ENERGY GROUP LIMITED
- now 09279808 28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2020-09-16 ~ now
IIF 10 - 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 4 - Director → ME
19
EVERO ENERGY HOLDINGS (DEV) LIMITED
- now 10192063 28 Austin Friars, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 6 - Director → ME
20
28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2020-09-16 ~ now
IIF 7 - 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 9 - Director → ME
22
EVERO ENERGY SERVICES LIMITED
- now 12261508 28 Austin Friars, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-16 ~ now
IIF 8 - Director → ME
23
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (7 parents)
Officer
2021-03-21 ~ now
IIF 15 - Director → ME
24
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 31 - Director → ME
25
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
26
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
In Administration Corporate (12 parents, 1 offspring)
Officer
2023-08-10 ~ now
IIF 2 - Director → ME
27
Levenseat Waste Management Site Wilsontown, Forth, Lanark, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-08-10 ~ dissolved
IIF 37 - Director → ME
28
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 40 - Director → ME
2006-08-29 ~ 2016-07-11
IIF 39 - Director → ME
2016-07-11 ~ 2017-09-05
IIF 38 - Director → ME
29
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 36 - 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 34 - Director → ME
31
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-09-16 ~ dissolved
IIF 35 - Director → ME
32
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 30 - Director → ME
33
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 24 - 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 22 - Director → ME
35
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 26 - 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
2020-09-16 ~ now
IIF 1 - Director → ME
37
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 23 - Director → ME
38
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 28 - Director → ME