Menna Overview
Here’s a quick overview of EVERO ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2015.
EVERO ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No09642938
- Age11 years 1 month Incorporated 17 June 2015
- Officers2
Address
28 Austin Friars, London, EC2N 2QQ, United Kingdom
EVERO ENERGY HOLDINGS LIMITED is an active company incorporated on 17 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAL, Jasvinder Singh | director | Jan 1979 | 08 Apr 2025 |
| RENTON, Elliot Paul | director | May 1967 | 16 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evero Energy H Holdings Limited | 07 Dec 2016 | |
| Bioenergy Infrastructure Finance Limited | 06 Apr 2016 |
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BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, BLASE, Steven Wim, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
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BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, HELMORE, Max David Charles, HICKS, Simon Angus, MATTHEWS, Andrew, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
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BAL, Jasvinder Singh, RENTON, Elliot Paul are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, AITCHISON, Nigel Ian, ARMANINI, Michele, BLASE, Steven Wim, GISSIN, Erez, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish are mutual persons.
BAL, Jasvinder Singh, RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish are mutual persons.
RENTON, Elliot Paul are mutual persons.
RENTON, Elliot Paul are mutual persons.
RENTON, Elliot Paul, MCPHERSON, Robert Hamish are mutual persons.
RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish are mutual persons.
RENTON, Elliot Paul, AITCHISON, Nigel Ian, ARMANINI, Michele, BLASE, Steven Wim, GISSIN, Erez, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
RENTON, Elliot Paul, AITCHISON, Nigel Ian, BLASE, Steven Wim, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish are mutual persons.
RENTON, Elliot Paul, AITCHISON, Nigel Ian, HELMORE, Max David Charles, HICKS, Simon Angus, MATTHEWS, Andrew, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
RENTON, Elliot Paul, AITCHISON, Nigel Ian, ARMANINI, Michele, BLASE, Steven Wim, GISSIN, Erez, HELMORE, Max David Charles, HICKS, Simon Angus, JOHNSON, Stephen, MCPHERSON, Robert Hamish, WRIGHT, Ben are mutual persons.
RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish are mutual persons.
RENTON, Elliot Paul, HELMORE, Max David Charles, HICKS, Simon Angus, MCPHERSON, Robert Hamish are mutual persons.
RENTON, Elliot Paul, HICKS, Simon Angus are mutual persons.
RENTON, Elliot Paul are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
AITCHISON, Nigel Ian are mutual persons.
ARMANINI, Michele are mutual persons.
ARMANINI, Michele are mutual persons.
ARMANINI, Michele are mutual persons.
ARMANINI, Michele are mutual persons.
ARMANINI, Michele are mutual persons.
BLASE, Steven Wim, MCPHERSON, Robert Hamish are mutual persons.
BLASE, Steven Wim are mutual persons.
BLASE, Steven Wim, MCPHERSON, Robert Hamish are mutual persons.
BLASE, Steven Wim are mutual persons.
BLASE, Steven Wim are mutual persons.
BLASE, Steven Wim are mutual persons.
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BLASE, Steven Wim, GISSIN, Erez are mutual persons.
BLASE, Steven Wim, GISSIN, Erez are mutual persons.
BLASE, Steven Wim, GISSIN, Erez are mutual persons.
BLASE, Steven Wim, GISSIN, Erez are mutual persons.
BLASE, Steven Wim, GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EVERO ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2015.