Evero Energy Finance Limited. Head office in London. Check Director.

Evero Energy Finance Limited, London

Evero Energy Finance Limited is a private limited company. Formerly, it was called Bioenergy Infrastructure Finance Limited (it was changed on 2023-06-21). Registered at 28 Austin Friars, London EC2N 2QQ, the aforementioned 8 years old firm was incorporated on 2015-06-16 and is officially classified as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
6 directors can be found in this firm: Simon H. (appointed on 01 June 2021), Elliot R. (appointed on 16 September 2020), Max H. (appointed on 11 July 2018).

About
Name: Evero Energy Finance Limited
Number: 09641683
Incorporation date: 2015-06-16
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

Bioenergy Infrastructure Limited

16 June 2017

Address	1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09279808
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Evero Energy Finance Limited confirmation statement filing is 2024-07-13. The latest one was filed on 2023-06-29. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary corporation Bioenergy Infrastructure Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arlington Business Park, Theale, RG7 4SA Reading.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (23 pages)
AD01	Address change date: 25th October 2023. New Address: 28 Austin Friars London EC2N 2QQ. Previous address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom filed on: 25th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th June 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed bioenergy infrastructure finance LIMITEDcertificate issued on 21/06/23 filed on: 21st, June 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 29th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, October 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 16th June 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	1st June 2021 - the day director's appointment was terminated filed on: 28th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 11th May 2021. New Address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA. 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)
PSC05	Change to a person with significant control 5th May 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 16th September 2020 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 29th June 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 19th March 2020. New Address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU. Previous address: Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England filed on: 19th, March 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (21 pages)
CH01	On 1st September 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 1st September 2019 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 1st September 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
CH01	On 1st September 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 11th September 2018 filed on: 11th, July 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 16th June 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (5 pages)
TM01	15th March 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 9th April 2019. New Address: Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA. Previous address: 3rd Floor 86 Brook Street London W1K 5AY United Kingdom filed on: 9th, April 2019 \| address	Free Download (1 page)
TM01	28th September 2018 - the day director's appointment was terminated filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th September 2018 filed on: 4th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th September 2018 filed on: 4th, October 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 096416830002, created on 28th September 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (25 pages)
TM01	11th July 2018 - the day director's appointment was terminated filed on: 12th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2018 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 16th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, April 2018 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 23rd March 2018: 31.77 GBP filed on: 17th, April 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 11th, April 2018 \| resolution	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 16th June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 3rd May 2017 filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 16th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, January 2016 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, December 2015 \| resolution	Free Download (15 pages)
AA01	Current accounting period extended from 31st October 2015 to 31st December 2015 filed on: 21st, October 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 096416830001, created on 7th October 2015 filed on: 10th, October 2015 \| mortgage	Free Download (41 pages)
AP01	New director was appointed on 5th October 2015 filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2015 filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2015 filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2015 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2015 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
TM01	5th October 2015 - the day director's appointment was terminated filed on: 8th, October 2015 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2016 to 31st October 2015 filed on: 17th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2015 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 16th June 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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