1
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
2018-09-07 ~ 2022-11-21
IIF 3 - Director → ME
2
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-03-23 ~ 2022-11-21
IIF 18 - Director → ME
3
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 ~ 2022-11-21
IIF 21 - Director → ME
4
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-23 ~ 2022-11-21
IIF 17 - Director → ME
5
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-03-24 ~ 2022-11-21
IIF 16 - Director → ME
6
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-03-24 ~ 2022-11-21
IIF 19 - Director → ME
7
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-26 ~ 2022-11-21
IIF 37 - Director → ME
8
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-23 ~ 2022-11-21
IIF 20 - Director → ME
9
CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12
07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2012-12-18 ~ 2017-01-31
IIF 61 - Director → ME
10
CALISEN HOLDCO 2 LIMITED - now
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13
10174142 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-05-11 ~ 2017-01-31
IIF 71 - Director → ME
11
CALISEN HOLDCO 3 LIMITED - now
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2016-05-11 ~ 2017-01-31
IIF 72 - Director → ME
12
CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12
06312174MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2012-12-06 ~ 2017-01-31
IIF 53 - Director → ME
13
CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12
09887083 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (22 parents)
Officer
2015-11-24 ~ 2017-01-31
IIF 63 - Director → ME
14
CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12
06312177MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents, 14 offsprings)
Officer
2012-12-18 ~ 2017-01-31
IIF 57 - Director → ME
15
CH DORMANT COMPANY LIMITED - now
CALISEN HOLDCO LIMITED - 2022-01-25
CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-05-10 ~ 2017-01-31
IIF 70 - Director → ME
16
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-10-23 ~ dissolved
IIF 40 - Director → ME
17
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
2018-07-11 ~ 2024-08-08
IIF 31 - Director → ME
18
EVERO ENERGY GROUP LIMITED
- now 09279808 28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2018-07-11 ~ 2024-08-08
IIF 4 - Director → ME
19
EVERO ENERGY H HOLDINGS LIMITED - now
BIH HOLDINGS LIMITED
- 2023-06-21
10498919 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21
IIF 30 - Director → ME
20
EVERO ENERGY HOLDINGS (DEV) LIMITED - now
28 Austin Friars, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21
IIF 38 - Director → ME
21
EVERO ENERGY HOLDINGS LIMITED - now
28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2018-09-07 ~ 2022-11-21
IIF 35 - Director → ME
22
EVERO ENERGY SERVICES LIMITED - now
28 Austin Friars, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-14 ~ 2022-11-21
IIF 62 - Director → ME
23
FALCON ACQUISITIONS II LIMITED - 2010-03-05
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-12-20 ~ 2015-06-26
IIF 15 - Director → ME
24
FALCON ACQUISITIONS III LIMITED - 2010-03-05
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2012-12-20 ~ 2015-06-26
IIF 14 - Director → ME
25
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-04 ~ dissolved
IIF 48 - Director → ME
26
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2016-07-04 ~ dissolved
IIF 47 - Director → ME
27
Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-04 ~ dissolved
IIF 25 - Director → ME
28
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2012-12-20 ~ 2015-06-26
IIF 8 - Director → ME
29
Oxbourne House Whatcote Road, Oxhill, Warwick, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
30
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (7 parents)
Officer
2021-03-21 ~ 2022-11-21
IIF 7 - Director → ME
31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2017-05-12 ~ dissolved
IIF 23 - Director → ME
32
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2016-04-25 ~ 2021-10-19
IIF 24 - Director → ME
33
Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (13 parents)
Officer
2016-04-25 ~ 2021-10-19
IIF 26 - Director → ME
34
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents)
Officer
2019-11-28 ~ 2024-08-06
IIF 39 - Director → ME
35
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
- now 11626661ENERGETICS GROUP (HOLDINGS) LIMITED
- 2019-09-05
11626661HIRST HOLDCO LIMITED
- 2018-10-30
11626661 Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-16 ~ 2024-08-09
IIF 41 - Director → ME
36
LAST MILE INFRASTRUCTURE GROUP LIMITED
- now 11534385ENERGETICS GROUP LIMITED
- 2019-09-05
11534385HIRST BIDCO LIMITED
- 2018-10-30
11534385 Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-08-23 ~ 2024-08-09
IIF 43 - Director → ME
37
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2024-08-09
IIF 42 - Director → ME
38
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2024-08-09
IIF 44 - Director → ME
39
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2012-12-18 ~ 2017-01-31
IIF 58 - Director → ME
40
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2012-12-18 ~ 2017-01-31
IIF 6 - Director → ME
41
METER FIT 10 LIMITED
09919526 16197841, 09919624, 07133661Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-01-31
IIF 67 - Director → ME
42
METER FIT 2 LIMITED
- now 07133661 09709451, 08698368, 09919624Warning 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)3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2012-12-18 ~ 2017-01-31
IIF 55 - Director → ME
43
METER FIT 20 LIMITED
09919624 09919526, 07133661, 16197841Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-01-31
IIF 66 - Director → ME
44
METER FIT 3 LIMITED
07280893 07133661, 08698368, 09709451Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2012-12-18 ~ 2012-12-18
IIF 49 - Director → ME
2012-12-18 ~ 2017-01-31
IIF 56 - Director → ME
45
METER FIT 4 LIMITED
08698368 07133661, 07280893, 09709451Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2013-09-19 ~ 2017-01-31
IIF 51 - Director → ME
46
METER FIT 5 LIMITED
09709451 08698368, 07280893, 07133661Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-07-29 ~ 2017-01-31
IIF 64 - Director → ME
47
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2012-12-18 ~ 2017-01-31
IIF 5 - Director → ME
48
MS10 DORMANT COMPANY LIMITED - now
METER SERVE 10 LIMITED
- 2023-12-12
09919385 09919390, 09708951, 08698160Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-16 ~ 2017-01-31
IIF 68 - Director → ME
49
MS2 DORMANT COMPANY LIMITED - now
METER SERVE 2 LIMITED
- 2023-12-12
07126644 07280889, 08698160, 09708951Warning 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)3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-12-18 ~ 2017-01-31
IIF 60 - Director → ME
50
MS20 DORMANT COMPANY LIMITED - now
METER SERVE 20 LIMITED
- 2023-12-12
09919390 07126644, 09919385, 08698160Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-16 ~ 2017-01-31
IIF 65 - Director → ME
51
MS3 DORMANT COMPANY LIMITED - now
METER SERVE 3 LIMITED
- 2023-12-12
07280889 07126644, 09708951, 08698160Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-12-18 ~ 2017-01-31
IIF 54 - Director → ME
52
MS4 DORMANT COMPANY LIMITED - now
METER SERVE 4 LIMITED
- 2023-12-12
08698160 07126644, 09708951, 07280889Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-09-19 ~ 2017-01-31
IIF 50 - Director → ME
53
MS5 DORMANT COMPANY LIMITED - now
METER SERVE 5 LIMITED
- 2023-12-12
09708951 07126644, 08698160, 07280889Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-07-29 ~ 2017-01-31
IIF 69 - Director → ME
54
MSNE DORMANT COMPANY LIMITED - now
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2012-12-18 ~ 2017-01-31
IIF 59 - Director → ME
55
MSNW DORMANT COMPANY LIMITED - now
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2012-12-18 ~ 2017-01-31
IIF 52 - Director → ME
56
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-07 ~ dissolved
IIF 33 - Director → ME
57
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-07 ~ dissolved
IIF 28 - Director → ME
58
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-09-07 ~ 2022-11-21
IIF 32 - Director → ME
59
RED FUNNEL FERRIES LIMITED
- now 04281782GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2012-12-20 ~ 2015-06-26
IIF 10 - Director → ME
60
RED FUNNEL GROUP (HOLDINGS) LIMITED
05115188 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2012-12-20 ~ 2015-06-26
IIF 11 - Director → ME
61
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2012-12-20 ~ 2015-06-26
IIF 12 - Director → ME
62
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
2012-12-20 ~ 2015-06-26
IIF 13 - Director → ME
63
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21
IIF 2 - Director → ME
64
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21
IIF 36 - Director → ME
65
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21
IIF 1 - Director → ME
66
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
SC420704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2018-09-07 ~ 2022-11-21
IIF 34 - Director → ME
67
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21
IIF 27 - Director → ME
68
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-09-07 ~ 2022-11-21
IIF 29 - Director → ME
69
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2012-12-06 ~ dissolved
IIF 45 - Director → ME
70
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-06 ~ 2014-08-06
IIF 46 - Director → ME
71
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-06 ~ 2014-08-06
IIF 22 - Director → ME