EVERO ENERGY HOLDINGS (DEV) LIMITED
Company number 10192063
- Company Overview for EVERO ENERGY HOLDINGS (DEV) LIMITED (10192063)
- Filing history for EVERO ENERGY HOLDINGS (DEV) LIMITED (10192063)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 26 Oct 2023 | PSC05 | Change of details for Evero Energy Finance Limited as a person with significant control on 25 October 2023 | |
| 26 Oct 2023 | AD01 | Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to 28 Austin Friars London EC2N 2QQ on 26 October 2023 | |
| 10 Jul 2023 | PSC05 | Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 21 June 2023 | |
| 21 Jun 2023 | CERTNM |
Company name changed bioenergy infrastructure holdings (dev) LIMITED\certificate issued on 21/06/23
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| 23 Nov 2022 | TM01 | Termination of appointment of Stephen Johnson as a director on 21 November 2022 | |
| 23 Nov 2022 | TM01 | Termination of appointment of Max David Charles Helmore as a director on 21 November 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | TM01 | Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021 | |
| 28 Jun 2021 | AP01 | Appointment of Mr Simon Angus Hicks as a director on 1 June 2021 | |
| 11 May 2021 | PSC05 | Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 5 May 2021 | |
| 11 May 2021 | AD01 | Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 11 May 2021 | |
| 12 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 22 Sep 2020 | AP01 | Appointment of Mr Elliot Paul Renton as a director on 16 September 2020 | |
| 05 Aug 2020 | TM01 | Termination of appointment of Ben Wright as a director on 31 July 2020 | |
| 29 Jun 2020 | PSC05 | Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 29 June 2020 | |
| 19 Mar 2020 | AD01 | Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 19 March 2020 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
| 09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 |