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Company · Londonderry

ERE LPS Holdings LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is ERE LPS Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Paige Victoria Matthews 2024-2025 Director View profile
  2. Ian Jackson 2024-2026 Director View profile
  3. Carla Diane Riddell 2023-2024 Director View profile
  4. Simon Angus Hicks 2023-2024 Director View profile
  5. Karsten Valsted Larsen 2021-2023 Director View profile
  6. Hugh Alexander Unwin 2016-2018 Director View profile
  7. Adrian Paul Judge 2013-2017 Director View profile
  8. Philip William Kent 2013-2016 Director View profile
  9. Christian Grundtvig 2013-2021 Director View profile
  10. Andrew Street 2013-2018 Director View profile
  11. Stephen Joseph Devine 2013-2023 Director View profile
  12. Ciaran Anthony Devine 2013-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
22/05/2013
Registered office
Londonderry

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • BIH (ERE) Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • EGH (NI) LTD ceased 2024-03-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. ERE LPS Holdings LTD is controlled by BIH (ERE) Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BIH (ERE) Limited is controlled by Bioenergy Infrastructure Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-24 · source: Companies House PSC register
  3. Bioenergy Infrastructure Holdings 3 Limited is controlled by Bioenergy Infrastructure Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-23 · source: Companies House PSC register
  4. Bioenergy Infrastructure Holdings 2 Limited is controlled by Evero Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26 · source: Companies House PSC register
  5. Evero Energy Holdings Limited is controlled by Evero Energy H Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-07 · source: Companies House PSC register
  6. Evero Energy H Holdings Limited is controlled by Evero Energy Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 · source: Companies House PSC register
  7. Evero Energy Finance Limited is controlled by Evero Energy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-16 · source: Companies House PSC register
  8. Evero Energy Group Limited is controlled by Infracapital (BIO) SLP LP
    Evidence
    active 50-75% voting, 50-75% voting (firm) · notified 2017-06-26 · source: Companies House PSC register
  9. Infracapital (BIO) SLP LP is controlled by M&G Investment Management Limited
    Evidence
    active significant influence · notified 2017-06-26 · source: Companies House PSC register
  10. M&G Investment Management Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above ERE LPS Holdings LTD is unusually long; showing the first 10 steps.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.3y median 0.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 10Construction 4Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI618536
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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