1
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-12-11
IIF 35 - Director → ME
2
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2006-02-28 ~ 2006-12-11
IIF 39 - Director → ME
3
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-08-30 ~ 2006-12-10
IIF 38 - Director → ME
4
ASHBURTON SERVICES LIMITED
- now 04798203JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2006-08-30 ~ 2006-12-08
IIF 36 - Director → ME
5
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (32 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-03-30
IIF 29 - Director → ME
6
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (33 parents)
Officer
2006-09-01 ~ 2007-03-30
IIF 32 - 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
2025-04-08 ~ now
IIF 8 - Director → ME
8
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2025-04-08 ~ now
IIF 18 - Director → ME
9
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 12 - Director → ME
10
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
Active Corporate (8 parents)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
11
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
12
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 16 - Director → ME
13
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-10-06 ~ now
IIF 9 - Director → ME
14
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2011-01-21 ~ 2014-03-31
IIF 22 - Director → ME
15
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2011-01-21 ~ 2014-03-31
IIF 21 - Director → ME
16
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2010-11-04 ~ 2014-03-28
IIF 24 - Director → ME
17
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2010-11-04 ~ 2014-03-28
IIF 25 - Director → ME
18
EVERO ENERGY ASSET MANAGEMENT LIMITED
- now 14701270BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 6 - Director → ME
19
BIH HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
20
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2025-04-08 ~ now
IIF 17 - Director → ME
21
EVERO ENERGY PLATFORM LIMITED
- now 14701341BIOENERGY INFRASTRUCTURE PLATFORM LTD - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 11 - Director → ME
22
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (7 parents)
Officer
2025-04-08 ~ now
IIF 5 - Director → ME
23
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-11-05 ~ 2014-03-28
IIF 27 - Director → ME
24
HPC BISHOP AUCKLAND HOSPITAL LIMITED
- now 02852690HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2010-11-05 ~ 2014-03-28
IIF 26 - Director → ME
25
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2010-11-24 ~ 2014-03-31
IIF 28 - Director → ME
26
JB INFRASTRUCTURE CONSULTING LIMITED
12407612 Zlr Studios West Heath Yard, 174 Mill Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
291,169 GBP2024-12-31
Officer
2020-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- now 05061060HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-07-05 ~ 2006-12-11
IIF 37 - Director → ME
28
RAVENSBOURNE HEALTH SERVICES LIMITED
- now 05060875HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-10,834,347 GBP2024-03-31
Officer
2006-07-05 ~ 2006-12-11
IIF 34 - Director → ME
29
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2010-04-22 ~ 2014-03-28
IIF 23 - Director → ME
30
SCOTIA WATER DALMUIR LIMITED
- now 03726270QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
2010-04-22 ~ 2014-03-28
IIF 20 - Director → ME
31
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-11-07 ~ 2006-12-11
IIF 30 - Director → ME
32
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2005-11-07 ~ 2006-12-11
IIF 31 - Director → ME
33
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 7 - Director → ME
34
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 15 - Director → ME
35
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 1 - Director → ME
36
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
SC420704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2025-04-08 ~ now
IIF 4 - Director → ME
37
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
38
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-10-06 ~ now
IIF 14 - Director → ME