1
ALTRAD ENGINEERING SERVICES LIMITED - now
CAPE ENGINEERING SERVICES LIMITED
- 2021-06-01
02887096REDHALL ENGINEERING SOLUTIONS LIMITED
- 2015-07-21
02887096R. BLACKETT CHARLTON LIMITED - 2010-01-07
ASHRANGE LIMITED - 1994-06-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (36 parents)
Officer
2015-05-13 ~ 2019-06-27
IIF 19 - Director → ME
2
ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - now
DBI OFFSHORE SERVICES LIMITED - 2012-06-07
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (34 parents)
Officer
2018-01-31 ~ 2019-06-27
IIF 11 - Director → ME
3
ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - now
DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (35 parents)
Officer
2018-01-31 ~ 2019-06-27
IIF 12 - Director → ME
4
ALTRAD MOTHERWELL BRIDGE LIMITED - now
ELYDALE LIMITED - 2008-09-11
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-01-31 ~ 2019-07-08
IIF 14 - Director → ME
5
ALTRAD SERVICES LIMITED - now
CHASETREK LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents, 3 offsprings)
Officer
2014-07-04 ~ 2019-06-25
IIF 9 - Director → ME
6
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
2021-06-01 ~ 2025-03-31
IIF 31 - 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
2021-06-01 ~ 2025-03-31
IIF 30 - Director → ME
8
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2021-06-01 ~ 2025-03-31
IIF 44 - 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
2021-06-01 ~ 2025-03-31
IIF 45 - Director → ME
10
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-03-31
IIF 47 - Director → ME
11
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
Active Corporate (8 parents)
Officer
2021-06-01 ~ 2025-03-31
IIF 42 - Director → ME
12
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2021-06-01 ~ 2025-03-31
IIF 43 - Director → ME
13
BILFINGER UK LIMITED - now
BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
BIS INDUSTRIAL SERVICES LIMITED
- 2013-03-28
05384376 SC208934, 03185923, 02275744Warning 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)BIS O'HARE LIMITED
- 2010-01-20
05384376DELRAY GROUP LIMITED - 2007-08-06
DELRAY GROUP PLC - 2007-05-29
Wilson House Kelburn Court, Birchwood, Warrington, England
Active Corporate (29 parents, 10 offsprings)
Officer
2010-01-01 ~ 2011-05-27
IIF 21 - Director → ME
14
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
2021-06-01 ~ 2025-03-31
IIF 50 - Director → ME
15
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
2021-06-01 ~ 2025-03-31
IIF 46 - Director → ME
16
BLACKWELL EARTHMOVING LIMITED
- now 12460131BLACKWELL EARTHWORKS LIMITED - 2020-02-26
Suite 2, Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2025-06-01 ~ now
IIF 2 - Director → ME
17
CAPE INDUSTRIAL SERVICES EUROPE LIMITED
- now 04401697BROOMCO (2873) LIMITED - 2002-04-29
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (25 parents)
Officer
2018-01-31 ~ 2019-06-28
IIF 10 - Director → ME
18
R.B.HILTON LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (34 parents)
Officer
2018-01-31 ~ 2019-06-27
IIF 16 - Director → ME
19
BROOMCO (4096) LIMITED - 2007-09-21
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (20 parents)
Officer
2018-01-31 ~ 2019-06-27
IIF 15 - Director → ME
20
Lisahally Power Station 18 Lisahally Road, Maydown, Derry, Northern Ireland
Active Corporate (19 parents)
Officer
2023-12-20 ~ 2024-03-26
IIF 34 - Director → ME
21
Lisahally Power Station 18 Lisahally Road, Maydown, Londonderry, County Londonderry, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2023-12-20 ~ 2024-03-26
IIF 35 - Director → ME
22
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 ~ 2025-03-31
IIF 8 - Director → ME
23
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
2021-06-01 ~ 2025-03-31
IIF 41 - Director → ME
24
EVERO ENERGY GROUP LIMITED
- now 09279808BIOENERGY INFRASTRUCTURE LIMITED
- 2023-06-21
09279808 09642938, 12261508, 12125506Warning 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 (17 parents, 5 offsprings)
Officer
2021-06-01 ~ 2025-03-31
IIF 27 - Director → ME
25
BIH HOLDINGS LIMITED
- 2023-06-21
10498919 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-03-31
IIF 40 - Director → ME
26
EVERO ENERGY HOLDINGS (DEV) LIMITED
- now 10192063BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
- 2023-06-21
10192063 12530178, 12125506, 09642938Warning 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 (12 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-03-31
IIF 39 - Director → ME
27
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
- 2023-06-21
09642938 12530178, 12125506, 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) 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2021-06-01 ~ 2025-03-31
IIF 37 - Director → ME
28
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 ~ 2025-03-31
IIF 7 - Director → ME
29
EVERO ENERGY SERVICES LIMITED
- now 12261508BIOENERGY 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
2021-06-01 ~ 2025-03-31
IIF 38 - Director → ME
30
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (7 parents)
Officer
2021-06-01 ~ 2025-03-31
IIF 28 - Director → ME
31
HARGREAVES SERVICES LIMITED - 2005-11-22
HARGREAVES (UK) LIMITED - 2001-10-05
West Terrace Esh Winning, Durham
Active Corporate (28 parents, 7 offsprings)
Officer
2025-06-01 ~ now
IIF 1 - Director → ME
32
HARGREAVES CORPORATE DIRECTOR LIMITED
11459305 West Terrace, Esh Winning, Durham, United Kingdom
Active Corporate (6 parents, 102 offsprings)
Officer
2025-06-01 ~ now
IIF 4 - Director → ME
33
NOREC LIMITED - 2014-06-02
NOREC ENGINEERING LIMITED - 1993-11-01
NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
BLACKMAST LIMITED - 1988-11-25
Hargreaves Services Plc, West Terrace, Esh Winning, Durham
Active Corporate (21 parents, 6 offsprings)
Officer
2025-06-01 ~ now
IIF 6 - Director → ME
34
HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
WM 0502 LIMITED - 2004-06-24
YORKSHIRE PHOENIX LIMITED - 2004-02-09
West Terrace, Esh Winning, Durham, Durham
Active Corporate (27 parents, 29 offsprings)
Officer
2025-06-01 ~ now
IIF 5 - Director → ME
35
West Terrace, Esh Winning, Durham, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 26 - Director → ME
36
HUMBER CLIENT/CONTRACTOR TRAINING ASSOCIATION
03560021 Catch, Redwood Park Estate, Stallingborough, N E Lincs
Dissolved Corporate (45 parents)
Officer
2007-08-30 ~ 2009-05-22
IIF 25 - Director → ME
37
MB ENGINEERING SERVICES LIMITED
- now SC043732MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
Active Corporate (34 parents)
Officer
2018-01-31 ~ 2019-06-27
IIF 17 - Director → ME
38
MCDONALD ENGINEERING LIMITED
- now 03000894SLATERSHELFCO 283 LIMITED - 1995-02-28
Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ dissolved
IIF 24 - Director → ME
39
NUCLEAR NEW BUILD INDUSTRIAL SERVICES LIMITED
09985879 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (11 parents)
Officer
2016-02-03 ~ 2019-06-27
IIF 20 - Director → ME
40
OFFSHORE CONTRACTORS ASSOCIATION
SC170910 C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (104 parents)
Officer
2015-05-14 ~ 2016-09-15
IIF 23 - Director → ME
41
POWERPLANT SUPPORT SERVICES LIMITED
09410282 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ dissolved
IIF 18 - Director → ME
42
The Old Smithy 30 High Street, Ticknall, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
43
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-06-01 ~ dissolved
IIF 53 - Director → ME
44
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-06-01 ~ dissolved
IIF 52 - Director → ME
45
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-06-01 ~ dissolved
IIF 51 - Director → ME
46
Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (32 parents)
Officer
2015-11-25 ~ 2019-06-27
IIF 13 - Director → ME
47
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-03-31
IIF 33 - Director → ME
48
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-03-31
IIF 49 - Director → ME
49
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-03-31
IIF 29 - Director → ME
50
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
SC420704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2021-06-01 ~ 2025-03-31
IIF 36 - Director → ME
51
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-03-31
IIF 48 - Director → ME
52
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-06-01 ~ 2025-03-31
IIF 32 - Director → ME
53
CAPE CONSULTING LIMITED - 2017-06-01
64 Brookroyd Lane, Batley, England
Dissolved Corporate (14 parents)
Officer
2019-11-12 ~ 2021-01-13
IIF 22 - Director → ME