EVERO ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09642938

Incorporation date

17/06/2015

Size

Group

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2015)

07/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (66 pages)

17/07/2025

Director's details changed for Mr Jasvinder Singh Bal on 2025-06-01

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

17/04/2025

Director's details changed for Mr Elliot Paul Renton on 2025-04-01

View PDF (2 pages)

08/04/2025

Appointment of Mr Jasvinder Singh Bal as a director on 2025-04-08

View PDF (2 pages)

01/04/2025

Termination of appointment of Simon Angus Hicks as a director on 2025-03-31

View PDF (1 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (63 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

26/10/2023

Change of details for Evero Energy H Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

24/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

14/07/2023

Registration of charge 096429380004, created on 2023-06-27

View PDF (58 pages)

10/07/2023

Change of details for Bih Holdings Limited as a person with significant control on 2023-06-21

View PDF (2 pages)

04/07/2023

Registration of charge 096429380003, created on 2023-06-27

View PDF (58 pages)

21/06/2023

Certificate of change of name

View PDF (3 pages)

07/03/2023

Registered office address changed from Austin Friars London EC2N 2QQ United Kingdom to 28 Austin Friars London EC2N 2QQ on 2023-03-07

View PDF (1 pages)

24/01/2023

Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to Austin Friars London EC2N 2QQ on 2023-01-24

View PDF (1 pages)

23/11/2022

Termination of appointment of Max David Charles Helmore as a director on 2022-11-21

View PDF (1 pages)

23/11/2022

Termination of appointment of Stephen Johnson as a director on 2022-11-21

View PDF (1 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

08/03/2022

Satisfaction of charge 096429380002 in full

View PDF (1 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

02/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

28/06/2021

Appointment of Mr Simon Angus Hicks as a director on 2021-06-01

View PDF (2 pages)

28/06/2021

Termination of appointment of Robert Hamish Mcpherson as a director on 2021-06-01

View PDF (1 pages)

11/05/2021

Change of details for Bih Holdings Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

11/05/2021

Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 2021-05-11

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

22/09/2020

Appointment of Mr Elliot Paul Renton as a director on 2020-09-16

View PDF (2 pages)

05/08/2020

Termination of appointment of Ben Wright as a director on 2020-07-31

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

29/06/2020

Change of details for Bih Holdings Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

19/03/2020

Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 2020-03-19

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

09/09/2019

Change of details for Bih Holdings Limited as a person with significant control on 2019-09-01

View PDF (2 pages)

09/09/2019

Director's details changed for Mr Stephen Johnson on 2019-09-01

View PDF (2 pages)

09/09/2019

Director's details changed for Mr Max David Charles Helmore on 2019-09-01

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

22/05/2019

Second filing for the termination of Steven Wim Blase as a director

View PDF (5 pages)

16/04/2019

Termination of appointment of Steven Wim Blase as a director on 2019-03-15

View PDF (2 pages)

09/04/2019

Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 2019-04-09

View PDF (1 pages)

25/10/2018

Termination of appointment of Nigel Ian Aitchison as a director on 2018-09-28

View PDF (1 pages)

04/10/2018

Appointment of Mr Ben Wright as a director on 2018-09-07

View PDF (2 pages)

04/10/2018

Appointment of Mr Max David Charles Helmore as a director on 2018-09-07

View PDF (2 pages)

04/10/2018

Appointment of Mr Robert Hamish Mcpherson as a director on 2018-09-07

View PDF (2 pages)

04/10/2018

Termination of appointment of Andrew Matthews as a director on 2018-09-07

View PDF (1 pages)

04/10/2018

Termination of appointment of Michele Armanini as a director on 2018-09-07

View PDF (1 pages)

03/10/2018

Termination of appointment of Erez Gissin as a director on 2018-09-07

View PDF (1 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

28/06/2018

Change of details for Bih Holdings Limited as a person with significant control on 2016-12-07

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

27/06/2018

Cessation of Bioenergy Infrastructure Finance Limited as a person with significant control on 2016-12-07

View PDF (1 pages)

27/06/2018

Notification of Bih Holdings Limited as a person with significant control on 2016-12-07

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

26/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

26/06/2017

Notification of Bioenergy Infrastructure Finance Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/05/2017

Appointment of Mr Stephen Johnson as a director on 2017-05-03

View PDF (2 pages)

25/01/2017

Resolutions

View PDF (15 pages)

19/12/2016

Registration of charge 096429380002, created on 2016-12-14

View PDF (57 pages)

16/12/2016

All of the property or undertaking has been released and no longer forms part of charge 096429380001

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

21/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

18/01/2016

Resolutions

View PDF (15 pages)

16/12/2015

Resolutions

View PDF (15 pages)

21/10/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

10/10/2015

Registration of charge 096429380001, created on 2015-10-07

View PDF (41 pages)

09/10/2015

Appointment of Andrew Matthews as a director on 2015-10-05

View PDF (2 pages)

09/10/2015

Appointment of Steven Wim Blase as a director on 2015-10-05

View PDF (2 pages)

09/10/2015

Appointment of Mr Nigel Ian Aitchison as a director on 2015-10-05

View PDF (2 pages)

08/10/2015

Appointment of Mr Michele Armanini as a director on 2015-10-05

View PDF (2 pages)

08/10/2015

Appointment of Erez Gissin as a director on 2015-10-05

View PDF (2 pages)

08/10/2015

Termination of appointment of Robert Hamish Mcpherson as a director on 2015-10-05

View PDF (1 pages)

18/06/2015

Current accounting period shortened from 2016-06-30 to 2015-10-31

View PDF (1 pages)

17/06/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthews, Andrew	Director	05/10/2015 - 07/09/2018	237
Gissin, Erez	Director	05/10/2015 - 07/09/2018	54
Johnson, Stephen	Director	03/05/2017 - 21/11/2022	81
Hicks, Simon Angus	Director	01/06/2021 - 31/03/2025	45
Mcpherson, Robert Hamish	Director	17/06/2015 - 05/10/2015	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EVERO ENERGY HOLDINGS LIMITED

EVERO ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 17/06/2015 with the registered office located at 28 Austin Friars, London EC2N 2QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERO ENERGY HOLDINGS LIMITED?

EVERO ENERGY HOLDINGS LIMITED is currently Active. It was registered on 17/06/2015 .

Where is EVERO ENERGY HOLDINGS LIMITED located?

EVERO ENERGY HOLDINGS LIMITED is registered at 28 Austin Friars, London EC2N 2QQ.

What does EVERO ENERGY HOLDINGS LIMITED do?

EVERO ENERGY HOLDINGS LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for EVERO ENERGY HOLDINGS LIMITED?

The latest filing was on 07/08/2025: Group of companies' accounts made up to 2024-12-31.