1
4 Hamilton Place, LondonActive Corporate (4 parents)
Officer
2025-05-08 ~ nowIIF 30 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 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, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-08 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 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 PARTNERS LIMITED - 2017-10-30
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,135 GBP2017-08-31
Officer
2020-09-16 ~ nowIIF 28 - Director → ME
4
The Business Competitiveness, Centre, Kimpton Road, Luton, BedfordshireDissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolvedIIF 5 - Director → ME
5
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 26 - Director → ME
6
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 20 - Director → ME
7
BIH (EVERMORE) LIMITED - 2021-12-13
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 18 - Director → ME
8
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ nowIIF 19 - Director → ME
9
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, EnglandActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 15 - Director → ME
10
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 17 - Director → ME
11
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ nowIIF 22 - Director → ME
12
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-09-16 ~ nowIIF 21 - Director → ME
13
BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD - 2023-06-21
28 Austin Friars, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-02 ~ nowIIF 6 - Director → ME
14
BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-09-16 ~ nowIIF 14 - Director → ME
15
BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomActive Corporate (6 parents)
Officer
2020-09-16 ~ nowIIF 13 - Director → ME
16
BIH HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 9 - Director → ME
17
BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 10 - Director → ME
18
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 11 - Director → ME
19
BIOENERGY INFRASTRUCTURE PLATFORM LTD - 2023-06-21
28 Austin Friars, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-02 ~ nowIIF 7 - Director → ME
20
BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 12 - Director → ME
21
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (3 parents)
Officer
2021-03-21 ~ nowIIF 37 - Director → ME
22
Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-10 ~ nowIIF 35 - Director → ME
23
Atria One, 144 Morrison Street, Edinburgh, United KingdomIn Administration Corporate (4 parents, 1 offspring)
Officer
2023-08-10 ~ nowIIF 34 - Director → ME
24
Levenseat Waste Management Site Wilsontown, Forth, Lanark, United KingdomDissolved Corporate (5 parents)
Officer
2023-08-10 ~ dissolvedIIF 36 - Director → ME
25
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-16 ~ dissolvedIIF 33 - Director → ME
26
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-16 ~ dissolvedIIF 31 - Director → ME
27
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolvedIIF 32 - Director → ME
28
BUSINESS LINK (BEDFORDSHIRE) SERVICES LIMITED - 2001-03-27
BRIGHTARC LIMITED - 1997-10-08
The Business Centre, Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolvedIIF 2 - Director → ME
29
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ nowIIF 25 - Director → ME
30
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-16 ~ nowIIF 23 - Director → ME
31
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ nowIIF 27 - Director → ME
32
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ nowIIF 8 - Director → ME
33
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ nowIIF 24 - Director → ME
34
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ nowIIF 29 - Director → ME