Evero Energy Services Limited

Active12261508 Private limited company
Incorporated
14 October 2019 (7 years)
Previously known as
Bioenergy Infrastructure Services 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
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 April 2025
Appointed Warner, Angus James 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, Benedict William John Thorpe as Director
14 October 2019
Appointed Wright, Benedict William John Thorpe as Director
14 October 2019
Appointed Mcpherson, Robert Hamish as Director
14 October 2019
Appointed Helmore, Max David Charles as Director
14 October 2019
Appointed Johnson, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 9641683

Filings 33

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates13 October 2026
23 July 2026Full accounts31 December 2025
14 October 2025Confirmation statement with no updates13 October 2025
30 September 2025Full accounts31 December 2024
17 April 2025Director's details changed
Show all 33 filings

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