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EVER RESOURCE LTD

Company number 12637750 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

EVER RESOURCE LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY12,000 sharesEVER RESOURCE LTDEVER RESOURCE LTDCompany 12637750REGENERATE TECHNOLOGY LIMITEDREGENERATE TECHNOLOGYLIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
EVER RESOURCE LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
12637750
Status
Active
Company type
Private Limited Company
Incorporated
1 June 2020
Registered office
Cambridge
Country of origin
United Kingdom
Business
Collection of hazardous waste; Treatment and disposal of hazardous waste; Remediation activities and other waste management services; Other research and experimental development on natural sciences and engineering
Latest accounts type
Unaudited Abridged
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

EVER RESOURCE LTD's ownership

  • Its latest confirmation statement with a shareholder list (26 April 2023) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns EVER RESOURCE LTD

EVER RESOURCE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of EVER RESOURCE LTD · statement of 26 April 2023

ShareholderStakeSharesClass
REGENERATE TECHNOLOGY LIMITED—12,000ORDINARY

People with significant control · 1 current

Who controls EVER RESOURCE LTD

EVER RESOURCE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Regenerate Technology LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
2 August 2022Company · Private Company Limited By Shares · England And Wales · number 13753663

Former (2)

NameNature of controlNotifiedCeased
Mr Miles James FreemanShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
1 June 20202 August 2022
Dr Athan Lucian FoxShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
1 June 20202 August 2022

Officers · 2 current

Who runs EVER RESOURCE LTD

EVER RESOURCE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
FOX, Athan Lucian, DrDirector1 June 2020GreekEngland
FREEMAN, Miles JamesDirector1 June 2020BritishEngland

Former officers (2)

NameRoleAppointedResigned
BAKKEN, Anders BondeDirector22 January 202510 December 2025
NYE, Daniel AloisDirector15 November 202311 September 2024

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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