Company information:
Evero Energy Group Limited (No: 09279808)
Address: 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: EREZ GISSIN ( DOB: Sep-1958 From: Oct-2015 )
Current Director: MAX DAVID CHARLES HELMORE ( DOB: Mar-1984 From: Jul-2018 )
Current Director: SIMON ANGUS HICKS ( DOB: Sep-1968 From: Jun-2021 )
Current Director: STEPHEN JOHNSON ( DOB: Dec-1960 From: May-2017 )
Current Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Oct-2015 )
Current Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Oct-2015 )
Current Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Oct-2015 )
Current Director: ELLIOT PAUL RENTON ( DOB: May-1967 From: Sep-2020 )
Current Director: BEN WRIGHT ( DOB: Jun-1972 From: Sep-2018 )
Resigned Director: NIGEL IAN AITCHISON ( DOB: Feb-1968 From: Oct-2015 To: Sep-2018 )
Resigned Director: MICHELE ARMANINI ( DOB: Jun-1979 From: Oct-2015 To: Jul-2018 )
Resigned Director: STEVEN WIM BLASE ( DOB: Aug-1966 From: Jun-2016 To: Jun-2016 )
Resigned Director: HAMISH MCPHERSON ( From: Oct-2014 To: Oct-2015 )
Resigned Director: ROBERT HAMISH MCPHERSON ( DOB: May-1976 From: Sep-2018 To: Jun-2021 )
Persons of Significant Control:
Infracapital (Bio) Gp Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-06-26)
Infracapital (Bio) Slp Lp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2017-06-26)