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
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-01-31
IIF 67 - Director → ME
42
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
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-01-31
IIF 66 - Director → ME
44
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
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2013-09-19 ~ 2017-01-31
IIF 51 - Director → ME
46
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
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
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
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
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
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
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