| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | EVERSTEAD CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | EVERSTEAD CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | UKWREI (LP) LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | BIH (WIDNES) LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | BIG LEGOLAS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | EVERO ENERGY ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | FREEBOARD CAPTIVE LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | BIH (OAKLEAF) LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | TWALP (LP) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | EVERO ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 4/5/2026 – presente |
| Cargo | UKWREI (GP) LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | EVERO ENERGY PLATFORM LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | BIH (LEVENSEAT) LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | EVERO ENERGY H HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | BIH (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | JB INFRASTRUCTURE CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | JB INFRASTRUCTURE CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | BOSTON CLARK LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – 5/1/2017 |
| Persona con control significativo | BOSTON CLARK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 19/3/2019 |
| Cargo | BALFOR GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/2/2026 – presente |
| Persona con control significativo | BALFOR GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MEDICAL LOCUMS 365 LIMITED | — | Disuelta | 14/5/2026 – presente |
| Cargo | SUPPLY TEACHER DIRECT LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | BALFOR HEALTHCARE LIMITED | — | Disuelta | 16/5/2026 – presente |
| Cargo | VOCAL CITY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – presente |
| Cargo | XXYYZZ4321 LIMITED | — | Disuelta | 28/5/2026 – presente |
| Cargo | ONE RECRUITMENT LTD | — | Disuelta | 6/6/2026 – presente |
| Cargo | BRIT ASIA SUPER STAR LIMITED | — | Disuelta | 1/6/2026 – presente |
| Cargo | ZSOFA LTD | — | Disuelta | 13/6/2026 – presente |
| Cargo | 05680717 LIMITED | — | Liquidación | 14/6/2026 – presente |
2/2/2026
appointed
6/10/2025
appointed
19/1/2006
appointed