Evero Energy H Holdings Limited

Active10498919 Private limited company
Incorporated
28 November 2016 (9 years)
Previously known as
Bih Holdings Limited (until 21 June 2023)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Owned by
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
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
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
Also at Bioenergy Infrastructure Holdings 2 Limited, UK Waste Resources and Energy Investments (GP) Limited, Freeboard Captive Limited · more companies
British
Born January 1979 (47)
Director · Appointed 16 September 2020
Also at Bioenergy Infrastructure Holdings 2 Limited, UK Waste Resources and Energy Investments (GP) Limited, Levenseat Renewable Energy Holdings Limited · more companies
British
Born May 1967 (59)
Officer history (10 former)
8 April 2025
Appointed Bal, Jasvinder Singh as Director
31 March 2025
Resigned Hicks, Simon Angus as Director
21 November 2022
Resigned Johnson, Stephen as Director
21 November 2022
Resigned Helmore, Max David Charles 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
Resigned Gissin, Erez as Director
7 September 2018
Resigned Armanini, Michele as Director
7 September 2018
Appointed Helmore, Max David Charles as Director
7 September 2018
Resigned Matthews, Andrew as Director
7 September 2018
Appointed Mcpherson, Robert Hamish as Director
7 September 2018
Appointed Wright, Ben as Director
3 May 2017
Appointed Johnson, Stephen as Director
28 November 2016
Appointed Armanini, Michele as Director
28 November 2016
Appointed Gissin, Erez as Director
28 November 2016
Appointed Matthews, Andrew as Director
28 November 2016
Appointed Aitchison, Nigel Ian as Director
28 November 2016
Appointed Blase, Steven Wim as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09279808

Holdings 1

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

Owns 75–100% of shares
Active

Filings 59

DateDescriptionMade Up ToPagesPDF
2 October 2026Replacement filing of Confirmation Statement12 April 2024
23 July 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates12 April 2026
30 September 2025Full accounts31 December 2024
17 July 2025Director's details changed
Show all 59 filings

Some other companies at this address

Evero Energy Asset Management Limited
Evero Energy Finance Limited
Evero Energy Group Limited
Evero Energy Holdings (Dev) Limited
Evero Energy Holdings Limited
Evero Energy Platform Limited

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