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Blackrock Evergreen Infrastructure UK Holdings Limited

Blackrock Evergreen Infrastructure UK Holdings Limited is an active company incorporated on 12 September 2023 with the registered office located in London, Greater London. Blackrock Evergreen Infrastructure UK Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15133626
Private limited company
Age
2 years
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (10 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 19 Aug 2025 (26 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Aug 1985
Director • Investment Professional • French • Lives in UK • Born in Feb 1987
Director • Mexican • Lives in UK • Born in May 1991
Director • Mechanical Engineer • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock Evergreen Infrastructure UK Finco Limited
Mr Peter George Raftery, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Dtuk BLK Bidco Holdings Ltd
Mr Peter George Raftery, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Ri Income UK Holdings Limited
Mr Peter George Raftery and CSC CLS (UK) Limited are mutual people.
Active
Ri UK Solar Holdings Limited
Mr Peter George Raftery and CSC CLS (UK) Limited are mutual people.
Active
Ri Eu Holdings (UK) Limited
Mr Peter George Raftery and CSC CLS (UK) Limited are mutual people.
Active
GRP Ii Holdings (UK) Limited
Mr Peter George Raftery and CSC CLS (UK) Limited are mutual people.
Active
Greenforest New Energies Topco Limited
Thomas Jack Robert Luypaert and David Rider Cook are mutual people.
Active
Greenforest New Energies Bidco Limited
Thomas Jack Robert Luypaert and David Rider Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£15K
Turnover
Unreported
Employees
Unreported
Total Assets
£106.09M
Total Liabilities
-£44K
Net Assets
£106.05M
Debt Ratio (%)
0%
Latest Activity
Eddu Alejandro Vera Anaya Resigned
13 Days Ago on 1 Sep 2025
Registered Address Changed
26 Days Ago on 19 Aug 2025
Mr. Eddu Alejandro Vera Anaya Appointed
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Peter George Raftery Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
New Charge Registered
1 Year Ago on 9 Sep 2024
Mr. Peter George Raftery Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 8 Dec 2023
Csc Cls (Uk) Limited Appointed
2 Years Ago on 12 Sep 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 12 September 2023
Submitted on 1 Sep 2025
Termination of appointment of Eddu Alejandro Vera Anaya as a director on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr. Eddu Alejandro Vera Anaya as a director on 29 April 2025
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Peter George Raftery as a director on 31 January 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Oct 2024
Registration of charge 151336260001, created on 9 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr. Peter George Raftery on 27 February 2024
Submitted on 4 Apr 2024
Repayment History
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