Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Evero Energy Holdings Limited
- Incorporated
- 17 June 2015 (11 years)
- Previously known as
- Bioenergy Infrastructure Holdings 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)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 28 Austin FriarsLondonEC2N 2QQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2025
British
Born January 1979 (47)
Director · Appointed 16 September 2020
British
Born May 1967 (59)
Officer history (11 former)
8 April 2025
31 March 2025
21 November 2022
21 November 2022
1 June 2021
1 June 2021
16 September 2020
31 July 2020
15 April 2019
28 September 2018
7 September 2018
7 September 2018
7 September 2018
7 September 2018
7 September 2018
7 September 2018
3 May 2017
5 October 2015
5 October 2015
5 October 2015
5 October 2015
5 October 2015
5 October 2015
17 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10498919
Holdings 7
Companies where Evero Energy Holdings 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
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 December 2016
Ceased Bioenergy Infrastructure Finance Limited — Owns 75–100% 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 | ||
| 17 July 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 7 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 July 2025 | Director's details changed |
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