CompanyTrack
B

BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Sept 2023 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Apr 2025
Confirmation Statement Submitted 26 Sept 2025
Net assets £106.05M
Total assets £106.09M
Total Liabilities £44.00K
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£15.00k

Net Assets

£106.05M

Total Liabilities

£44.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 106,528,950 Shares £106.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 2024106,528,950£106.53m£1

Officers

Officers

4 active 2 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown12 Sept 2023Active
David Rider CookDirectorBritishUnited Kingdom4012 Sept 2023Active
Niall RyanDirectorIrishIreland4012 Sept 2023Active
Thomas Jack Robert LuypaertDirectorFrenchUnited Kingdom3912 Sept 2023Active

Shareholders

Shareholders (1)

Blackrock Evergreen Infrastructure Partners (aggregator C), Scsp
100.0%
106,528,95126 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackrock Evergreen Infrastructure Partners (aggregator C), Scsp

Luxembourg

Active
Notified 12 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLACKROCK EVERGREEN INFRASTRUCTURE PARTNERS (AGGREGATOR C), SCSP luxembourg
BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED Current Company
DTUK BLK BIDCO HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with updatesView(5 pages)
1 Sept 2025OfficersTermination of Eddu Alejandro Vera Anaya as director on 2025-09-01View(1 page)
1 Sept 2025OfficersAppointment of Csc Cls (Uk) Limited as director on 2023-09-12View(2 pages)
19 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 May 2025OfficersAppointment of Mr. Eddu Alejandro Vera Anaya as director on 2025-04-29View(2 pages)
26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with updates

1 Sept 2025 Officers

Termination of Eddu Alejandro Vera Anaya as director on 2025-09-01

1 Sept 2025 Officers

Appointment of Csc Cls (Uk) Limited as director on 2023-09-12

19 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2025 Officers

Appointment of Mr. Eddu Alejandro Vera Anaya as director on 2025-04-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-11 with updates

4 months ago on 26 Sept 2025

Termination of Eddu Alejandro Vera Anaya as director on 2025-09-01

5 months ago on 1 Sept 2025

Appointment of Csc Cls (Uk) Limited as director on 2023-09-12

5 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 19 Aug 2025

Appointment of Mr. Eddu Alejandro Vera Anaya as director on 2025-04-29

9 months ago on 13 May 2025