Evero Energy Finance Limited

Active09641683 Private limited company
Incorporated
16 June 2015 (11 years)
Previously known as
Bioenergy Infrastructure Finance Limited (until 21 June 2023)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Full
Region
Greater London
Address
28 Austin Friars
London
EC2N 2QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
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
Israeli
Born September 1958 (68)
Officer history (12 former)
28 January 2026
Appointed Xu, Boyuan as Director
28 January 2026
Resigned Johnson, Stephen as Director
28 November 2025
Appointed Cannizzo, Lorenzo as Director
21 November 2025
Resigned Kokri, Navneet as Director
18 August 2025
Appointed Elkhouly, Wael Nabil Abdou as Director
18 August 2025
Resigned Matthews, Andrew as Director
21 July 2025
Appointed Johnson, Stephen as Director
31 March 2025
Resigned Hicks, Simon Angus as Director
29 January 2025
Appointed Kokri, Navneet as Director
25 October 2024
Resigned Johnson, Stephen as Director
8 August 2024
Resigned Helmore, Max David Charles as Director
1 June 2021
Resigned Mcpherson, Robert Hamish as Director
1 June 2021
Appointed Hicks, Simon Angus as Director
16 September 2020
Appointed Renton, Elliot Paul as Director
31 July 2020
Resigned Wright, Ben as Director
15 April 2019
Resigned Blase, Steven Wim as Director
28 September 2018
Resigned Aitchison, Nigel Ian as Director
7 September 2018
Appointed Mcpherson, Robert Hamish as Director
7 September 2018
Appointed Wright, Ben as Director
11 July 2018
Appointed Helmore, Max David Charles as Director
11 July 2018
Resigned Armanini, Michele as Director
3 May 2017
Appointed Johnson, Stephen as Director
5 October 2015
Appointed Armanini, Michele as Director
5 October 2015
Appointed Blase, Steven Wim as Director
5 October 2015
Appointed Aitchison, Nigel Ian as Director
5 October 2015
Appointed Matthews, Andrew as Director
5 October 2015
Appointed Gissin, Erez as Director
5 October 2015
Resigned Mcpherson, Robert Hamish as Director
16 June 2015
Appointed Mcpherson, Robert Hamish as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09279808

Holdings 5

Companies where Evero Energy Finance Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 82

DateDescriptionMade Up ToPagesPDF
2 October 2026Replacement filing of Confirmation Statement29 June 2023
23 July 2026Full accounts31 December 2025
14 July 2026Change of details for a person with significant control
14 July 2026Confirmation statement with no updates8 July 2026
2 February 2026Termination of appointment of a director
Show all 82 filings

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