EVERO ENERGY SERVICES LIMITED

Company number 12261508

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	(5 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	(23 pages)
01 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
26 Oct 2023	PSC05	Change of details for Evero Energy Finance Limited as a person with significant control on 25 October 2023	(2 pages)
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	(1 page)
10 Jul 2023	PSC05	Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 21 June 2023	(2 pages)
21 Jun 2023	CERTNM	Company name changed bioenergy infrastructure services LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-21	(3 pages)
23 Nov 2022	TM01	Termination of appointment of Stephen Johnson as a director on 21 November 2022	(1 page)
23 Nov 2022	TM01	Termination of appointment of Max David Charles Helmore as a director on 21 November 2022	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
15 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 1,000,000	(3 pages)
28 Jun 2021	AP01	Appointment of Mr Simon Angus Hicks as a director on 1 June 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021	(1 page)
11 May 2021	PSC05	Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 5 May 2021	(2 pages)
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	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
22 Sep 2020	AP01	Appointment of Mr Elliot Paul Renton as a director on 16 September 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Benedict William John Thorpe Wright as a director on 31 July 2020	(1 page)
15 Jul 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
29 Jun 2020	PSC05	Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 29 June 2020	(2 pages)
19 Mar 2020	AD01	Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 19 March 2020	(1 page)