Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Evero Energy Group Limited
- Incorporated
- 24 October 2014 (12 years)
- Previously known as
- Bioenergy Infrastructure Limited (until 21 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 28 Austin FriarsLondonEC2N 2QQ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1995 (31)
Director · Appointed 28 November 2025
British
Born January 1979 (47)
Director · Appointed 18 August 2025
British
Born January 1968 (58)
Director · Appointed 16 September 2020
British
Born May 1967 (59)
Director · Appointed 5 October 2015
Also at Evero Energy Finance Limited · more companies
Israeli
Born September 1958 (68)
Officer history (12 former)
28 January 2026
28 January 2026
28 November 2025
21 November 2025
18 August 2025
18 August 2025
31 March 2025
29 January 2025
8 August 2024
1 June 2021
1 June 2021
16 September 2020
31 July 2020
15 April 2019
28 September 2018
7 September 2018
7 September 2018
11 July 2018
11 July 2018
3 May 2017
2 June 2016
2 June 2016
5 October 2015
5 October 2015
5 October 2015
5 October 2015
5 October 2015
5 October 2015
Resigned Mcpherson, Hamish as Director
24 October 2014
Appointed Mcpherson, Hamish as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Scottish Limited Partnership
Reg. no. Sl022611
Holdings 3
Companies where Evero Energy Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 June 2017
Ceased Infracapital (Bio) GP Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director | |||
| 8 December 2025 | Second filing for the termination of a director | |||
| 3 December 2025 | Appointment of a director |
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