Evero Energy Holdings (Dev) Limited

Active10192063 Private limited company
Incorporated
20 May 2016 (10 years)
Previously known as
Bioenergy Infrastructure Holdings (Dev) 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
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
8 April 2025
Appointed Bennett, Neil Mather Jackson as Director
31 March 2025
Resigned Hicks, Simon Angus as Director
21 November 2022
Resigned Helmore, Max David Charles as Director
21 November 2022
Resigned Johnson, Stephen as Director
1 June 2021
Appointed Hicks, Simon Angus as Director
1 June 2021
Resigned Mcpherson, Robert Hamish 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 Helmore, Max David Charles as Director
7 September 2018
Appointed Johnson, Stephen as Director
7 September 2018
Appointed Mcpherson, Robert Hamish as Director
7 September 2018
Appointed Wright, Ben as Director
2 June 2016
Appointed Aitchison, Nigel Ian as Director
2 June 2016
Appointed Blase, Steven Wim as Director
2 June 2016
Resigned Atkinson, Mike as Director
2 June 2016
Resigned Samworth, James Peter as Director
20 May 2016
Appointed Atkinson, Mike as Director
20 May 2016
Appointed Samworth, James Peter as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09641683

Filings 57

DateDescriptionMade Up ToPagesPDF
2 October 2026Replacement filing of Confirmation Statement21 December 2023
23 July 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates20 December 2025
19 November 2025Replacement filing for the appointment of a director
30 September 2025Full accounts31 December 2024
Show all 57 filings

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