# Freeboard Captive Limited

## Details

- **Company number:** [13281010](https://find-and-update.company-information.service.gov.uk/company/13281010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2021
- **Registered office:** C/O EVERO ENERGY GROUP LIMITED, 28, AUSTIN FRIARS, LONDON, EC2N 2QQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHERSON, Robert Hamish | director | 21 Mar 2021 | 1 Jun 2021 |
| HELMORE, Max David Charles | director | 21 Mar 2021 | 21 Nov 2022 |
| JOHNSON, Stephen | director | 21 Mar 2021 | 21 Nov 2022 |
| HICKS, Simon Angus | director | 1 Jun 2021 | 31 Mar 2025 |
| BAL, Jasvinder Singh | director | 8 Apr 2025 |  |
| RENTON, Elliot Paul | director | 21 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evero Energy Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2021 |  |




## Owned by

Freeboard Captive Limited → [Evero Energy Finance Limited](/company/09641683) → [Evero Energy Group Limited](/company/09279808) → [Infracapital (Bio) Slp LP](/company/SL022611) → [Infracapital (Bio) Gp Limited](/company/SC516021) → [M&G Fa Limited](/company/01048359)




## Directors' other companies

- [BAL, Jasvinder Singh](/person/6039131) - director at [Evero Energy Holdings Limited](/company/09642938)
- [BAL, Jasvinder Singh](/person/6039131) - director at [Bioenergy Infrastructure Holdings 2 Limited](/company/12125506)
- [BAL, Jasvinder Singh](/person/6039131) - director at [UK Waste Resources And Energy Investments (Gp) Limited](/company/SC420704)
- [BAL, Jasvinder Singh](/person/6039131) - director at [Twalp (LP) Limited](/company/10507146)
- [BAL, Jasvinder Singh](/person/6039131) - director at [Twalp (Gp1) Limited](/company/10507600)
- [RENTON, Elliot Paul](/person/5660877) - director at [Levenseat Renewable Energy Holdings Limited](/company/SC497284)
- [RENTON, Elliot Paul](/person/5660877) - director at [Aeronautical Trading Limited](/company/03243525)
- [RENTON, Elliot Paul](/person/5660877) - director at [Evero Energy Finance Limited](/company/09641683)
- [RENTON, Elliot Paul](/person/5660877) - director at [Twalp (LP) Limited](/company/10507146)
- [RENTON, Elliot Paul](/person/5660877) - director at [Twalp (Gp1) Limited](/company/10507600)



## Companies at the same address

- [BIH (Birmingham) Limited](/company/12530563) (12530563)
- [BIH (Ere) Limited](/company/12531700) (12531700)
- [BIH (Levenseat) Limited](/company/12529625) (12529625)
- [BIH (Widnes) Limited](/company/12532653) (12532653)
- [Bioenergy Infrastructure Holdings 3 Limited](/company/12530178) (12530178)