1
ABACUS WOOD LIMITED - now
MEAUJO (738) LIMITED - 2008-02-20
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2011-03-01
IIF 24 - Director → ME
2
BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE HOLDINGS LIMITED
- 2017-10-09
SC219887LOTHIAN FIFTY (816) LIMITED - 2001-07-27
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2006-08-01 ~ 2008-01-23
IIF 21 - Director → ME
3
BIFFA ARGYLL & BUTE LTD - now
RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE LIMITED
- 2017-10-09
SC211187LOTHIAN FIFTY (689) LIMITED - 2000-11-14
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (42 parents)
Officer
2006-08-01 ~ 2008-01-23
IIF 20 - Director → ME
4
BIFFA PFI INVESTMENTS LIMITED - now
RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
SHANKS PFI INVESTMENTS LIMITED
- 2017-10-09
03158124CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (33 parents, 5 offsprings)
Officer
2004-11-11 ~ 2008-04-30
IIF 23 - Director → ME
5
BIFFA TREATMENT SERVICES LIMITED - now
RENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED
- 2017-10-09
02393309VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (46 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-04-23
IIF 19 - Director → ME
6
BIG LEGOLAS HOLDINGS LIMITED
- now 10471247BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
- 2017-03-02
10471247 C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2016-11-09 ~ 2018-09-28
IIF 15 - Director → ME
7
BRATHAY HALL TRUST - 2009-12-18
Brathay Hall, Ambleside, Cumbria
Active Corporate (63 parents)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
8
Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-11-05 ~ 2012-02-01
IIF 18 - Director → ME
9
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2003-03-13 ~ 2008-04-30
IIF 37 - Director → ME
10
EVERO ENERGY FINANCE LIMITED - now
BIOENERGY INFRASTRUCTURE FINANCE LIMITED
- 2023-06-21
09641683 28 Austin Friars, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2015-10-05 ~ 2018-09-28
IIF 34 - Director → ME
11
EVERO ENERGY GROUP LIMITED - now
BIOENERGY INFRASTRUCTURE LIMITED
- 2023-06-21
09279808 12261508, 09642938, 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
2015-10-05 ~ 2018-09-28
IIF 14 - Director → ME
12
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
2016-11-28 ~ 2018-09-28
IIF 32 - Director → ME
13
EVERO ENERGY HOLDINGS (DEV) LIMITED - now
BIOENERGY 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
2016-06-02 ~ 2018-09-28
IIF 35 - Director → ME
14
EVERO ENERGY HOLDINGS LIMITED - now
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
2015-10-05 ~ 2018-09-28
IIF 36 - Director → ME
15
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 3 - Director → ME
16
FORESIGHT ASSET MANAGEMENT LIMITED
11851984 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-28 ~ 2023-02-06
IIF 7 - Director → ME
17
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2008-09-01 ~ 2023-06-30
IIF 9 - LLP Member → ME
18
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Officer
2008-12-09 ~ 2012-08-15
IIF 25 - Director → ME
19
LOUGHRIGG PROPERTY DEVELOPMENTS LIMITED
16140615 Booksmart Accounting C/o Brown & Co Murley Moss Business Park, Oxenholme Road, Kendal, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
MEAUJO (743) LIMITED - 2008-12-28
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2009-01-21 ~ 2012-01-23
IIF 10 - Director → ME
21
PINECROFT CORPORATE SERVICES LIMITED
09713669 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 376 offsprings)
Officer
2018-07-10 ~ 2023-06-30
IIF 8 - Director → ME
22
DE FACTO 2165 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2020-08-18 ~ 2023-06-30
IIF 5 - Director → ME
23
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
SC501212 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2020-08-18 ~ 2023-06-30
IIF 6 - Director → ME
24
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
- now 09423344 SL020074, SL032125, OC399043Warning 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)DE FACTO 2166 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2020-08-18 ~ 2023-06-30
IIF 4 - Director → ME
25
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-28
IIF 31 - Director → ME
26
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-28
IIF 33 - Director → ME
27
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-01 ~ 2018-09-28
IIF 28 - Director → ME
28
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 2 - Director → ME
29
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
- now SC245928LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, Edinburgh
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-11-08 ~ 2008-01-23
IIF 17 - Director → ME
30
SHANKS DUMFRIES AND GALLOWAY LIMITED
- now SC245927LOTHIAN FIFTY (977) LIMITED - 2003-11-19
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (34 parents)
Officer
2006-08-01 ~ 2008-01-23
IIF 22 - Director → ME
31
STOKE ENERGY LIMITED - now
O-GEN ACME TREK LIMITED
- 2017-09-27
05525420 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Officer
2008-10-28 ~ 2010-05-28
IIF 16 - Director → ME
2008-10-28 ~ 2008-12-30
IIF 39 - Secretary → ME
32
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-28
IIF 12 - Director → ME
33
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-28
IIF 27 - Director → ME
34
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-28
IIF 13 - Director → ME
35
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
SC420704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2017-08-18 ~ 2018-09-28
IIF 26 - Director → ME
36
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-28
IIF 29 - Director → ME
37
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-02 ~ 2018-09-28
IIF 30 - Director → ME
38
FOOD WASTE CONVERTORS LTD - 2007-02-16
10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2009-02-19 ~ 2011-07-19
IIF 38 - Director → ME