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Construction of utility projects for electricity and telecommunications · London

Evero Energy Holdings

Evero Energy Holdings Limited

ActiveAs filed (group accounts)11 years on the register

Private limited company registered in London, classed under “Construction of utility projects for electricity and telecommunications”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Ownership
    Change of details for Evero Energy H Holdings Limited as a person with significant control on 7 December 2016
  3. Accounts
    Group of companies' accounts made up to 31 December 2024
  4. Directors
    Director's details changed for Mr Jasvinder Singh Bal on 1 June 2025
  5. Directors
    Director's details changed for Mr Elliot Paul Renton on 1 April 2025
  6. Directors
    Appointment of Mr Jasvinder Singh Bal as a director on 8 April 2025
  7. Directors
    Termination of appointment of Simon Angus Hicks as a director on 31 March 2025
  8. Accounts
    Group of companies' accounts made up to 31 December 2023
  9. Ownership
    Change of details for Evero Energy H Holdings Limited as a person with significant control on 26 October 2023
  10. Accounts
    Group of companies' accounts made up to 31 December 2022
  11. Charges
    Registration of charge 096429380004, created on 27 June 2023
  12. Ownership
    Change of details for Bih Holdings Limited as a person with significant control on 21 June 2023
  13. 26 earlier
    1. Charges
      Registration of charge 096429380003, created on 27 June 2023
    2. Name
      Certificate of change of name
    3. Address
      Registered office address changed from Austin Friars London EC2N 2QQ United Kingdom to 28 Austin Friars London EC2N 2QQ on 7 March 2023
    4. Address
      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 o…
    5. Directors
      Termination of appointment of Stephen Johnson as a director on 21 November 2022
    6. Directors
      Termination of appointment of Max David Charles Helmore as a director on 21 November 2022
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Charges
      Satisfaction of charge 096429380002 in full
    9. Accounts
      Full accounts made up to 31 December 2020
    10. Directors
      Appointment of Mr Simon Angus Hicks as a director on 1 June 2021
    11. Directors
      Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021
    12. Ownership
      Change of details for Bih Holdings Limited as a person with significant control on 5 May 2021
    13. Address
      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 A…
    14. Accounts
      Full accounts made up to 31 December 2019
    15. Directors
      Appointment of Mr Elliot Paul Renton as a director on 16 September 2020
    16. Directors
      Termination of appointment of Ben Wright as a director on 31 July 2020
    17. Ownership
      Change of details for Bih Holdings Limited as a person with significant control on 29 June 2020
    18. Address
      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 S…
    19. Accounts
      Full accounts made up to 31 December 2018
    20. Ownership
      Change of details for Bih Holdings Limited as a person with significant control on 1 September 2019
    21. Directors
      Director's details changed for Mr Stephen Johnson on 1 September 2019
    22. Directors
      Director's details changed for Mr Max David Charles Helmore on 1 September 2019
    23. Directors
      Second filing for the termination of Steven Wim Blase as a director
    24. Directors
      Termination of appointment of Steven Wim Blase as a director on 15 March 2019
    25. Address
      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 9 April 2019
    26. Directors
      Termination of appointment of Nigel Ian Aitchison as a director on 28 September 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Evero Energy Holdings do?

Private limited company registered in London, classed under “Construction of utility projects for electricity and telecommunications”.

›How much turnover does Evero Energy Holdings make?

Answered in the full report

›Is Evero Energy Holdings profitable?

Evero Energy Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Evero Energy Holdings?

Its directors are Jasvinder Singh Bal, Elliot Paul Renton. Its owners are shown to subscribers.

›Where is Evero Energy Holdings based?

Its registered office is 28 Austin Friars, London, EC2N 2QQ, in London.

›When was Evero Energy Holdings founded?

Evero Energy Holdings Limited was incorporated on 17 June 2015.

›Is Evero Energy Holdings still trading?

The register lists Evero Energy Holdings Limited as active.

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