Menna Overview
Here’s a quick overview of BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED
- Company statusactive
- Company No15133626
- Age2 years 10 months Incorporated 12 September 2023
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED is an active company incorporated on 12 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 08 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Sep 2023
Incorporation Company
2 Years Ago on 12 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, David Rider | director | Aug 1985 | 12 Sept 2023 |
| LUYPAERT, Thomas Jack Robert | director | Feb 1987 | 12 Sept 2023 |
| RYAN, Niall | director | Oct 1985 | 12 Sept 2023 |
| VERA ANAYA, Eddu Alejandro, Mr. | director | May 1991 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackrock Evergreen Infrastructure Partners (Aggregator C), Scsp | 12 Sept 2023 |
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COOK, David Rider, LUYPAERT, Thomas Jack Robert, VERA ANAYA, Eddu Alejandro, Mr., RAFTERY, Peter George, Mr. are mutual persons.
COOK, David Rider, RAFTERY, Peter George, Mr. are mutual persons.
COOK, David Rider, RAFTERY, Peter George, Mr. are mutual persons.
COOK, David Rider, LUYPAERT, Thomas Jack Robert are mutual persons.
COOK, David Rider, LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
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COOK, David Rider, LUYPAERT, Thomas Jack Robert, VERA ANAYA, Eddu Alejandro, Mr., RAFTERY, Peter George, Mr. are mutual persons.
ORYX UK BIDCO LIMITED
LUYPAERT, Thomas Jack Robert are mutual persons.
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RAFTERY, Peter George, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.