Introduction
Watch Company
E
EVERO ENERGY ASSET MANAGEMENT LIMITED
EVERO ENERGY ASSET MANAGEMENT LIMITED is an active company incorporated on 2 March 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. EVERO ENERGY ASSET MANAGEMENT LIMITED was registered 3 years ago.(SIC: 42220)
Status
active
Active since 3 years ago
Company No
14701270
LTD Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD
From: 2 March 2023To: 21 June 2023
Address
28 Austin Friars London, EC2N 2QQ,
Previous Addresses
28 Austin Friars London EC2N 2QQ England
From: 26 October 2023To: 26 October 2023
C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA England
From: 2 March 2023To: 26 October 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAL, Jasvinder Singh
ActiveAustin Friars, LondonEC2N 2QQ
Born January 1979
Director
Appointed 08 Apr 2025
BAL, Jasvinder Singh
Austin Friars, LondonEC2N 2QQ
Born January 1979
Director
08 Apr 2025
Active
RENTON, Elliot Paul
ActiveAustin Friars, LondonEC2N 2QQ
Born May 1967
Director
Appointed 02 Mar 2023
RENTON, Elliot Paul
Austin Friars, LondonEC2N 2QQ
Born May 1967
Director
02 Mar 2023
Active
HICKS, Simon Angus
ResignedAustin Friars, LondonEC2N 2QQ
Born September 1968
Director
Appointed 02 Mar 2023
Resigned 31 Mar 2025
HICKS, Simon Angus
Austin Friars, LondonEC2N 2QQ
Born September 1968
Director
02 Mar 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Austin Friars, LondonEC2N 2QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Evero Energy Finance Limited
Austin Friars, LondonEC2N 2QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2023
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2023