Evero Energy H Holdings Limited. Head office in London. Check Director.

Evero Energy H Holdings Limited, London

Evero Energy H Holdings Limited is a private limited company. Formerly, it was named Bih Holdings Limited (it was changed on 2023-06-21). Located at 28 Austin Friars, London EC2N 2QQ, this 8 years old business was incorporated on 2016-11-28 and is officially categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
2 directors can be found in this firm: Simon H. (appointed on 01 June 2021), Elliot R. (appointed on 16 September 2020).

About
Name: Evero Energy H Holdings Limited
Number: 10498919
Incorporation date: 2016-11-28
End of financial year: 31 December


Address:	28 Austin Friars London EC2N 2QQ
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Evero Energy Finance Limited

28 November 2016

Address	28 Austin Friars, Theale, London, England, EC2N 2QQ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09279808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Evero Energy H Holdings Limited confirmation statement filing is 2024-04-26. The most recent one was sent on 2023-04-12. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary firm Evero Energy Finance Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Austin Friars, Theale, EC2N 2QQ London, England.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2023 filed on: 9th, October 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2023 filed on: 9th, October 2024 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates April 12, 2024 filed on: 2nd, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 1st, March 2024 \| accounts	Free Download (22 pages)
PSC05	Change to a person with significant control October 25, 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 28 Austin Friars London EC2N 2QQ. Change occurred on October 26, 2023. Company's previous address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom. filed on: 26th, October 2023 \| address	Free Download (1 page)
MR01	Registration of charge 104989190003, created on June 27, 2023 filed on: 14th, July 2023 \| mortgage	Free Download (33 pages)
PSC05	Change to a person with significant control June 21, 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 104989190002, created on June 27, 2023 filed on: 4th, July 2023 \| mortgage	Free Download (33 pages)
CERTNM	Company name changed bih holdings LIMITEDcertificate issued on 21/06/23 filed on: 21st, June 2023 \| change of name	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, April 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates April 12, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, February 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on November 21, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 21, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, March 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates November 27, 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (21 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2021 filed on: 28th, June 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control May 5, 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA. Change occurred on May 11, 2021. Company's previous address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England. filed on: 11th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 27, 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (20 pages)
AP01	On September 16, 2020 new director was appointed. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control June 29, 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU. Change occurred on March 19, 2020. Company's previous address: Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England. filed on: 19th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 27, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
CH01	On September 1, 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
CH01	On September 1, 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control September 1, 2019 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on March 15, 2019 filed on: 17th, April 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA. Change occurred on April 9, 2019. Company's previous address: 3rd Floor 86 Brook Street London England W1K 5AY England. filed on: 9th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 27, 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 28, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 7, 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 7, 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 7, 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
AP01	On September 7, 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
AP01	On September 7, 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
AP01	On September 7, 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, August 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates November 27, 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	On May 3, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 104989190001, created on December 14, 2016 filed on: 19th, December 2016 \| mortgage	Free Download (56 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2016 \| incorporation	Free Download (26 pages)
SH01	Capital declared on November 28, 2016: 1.00 GBP capital
AA01	Extension of current accouting period to December 31, 2017 filed on: 28th, November 2016 \| accounts	Free Download (1 page)

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