opendata.bot
Company number
10192063

EVERO ENERGY HOLDINGS (DEV) LIMITED

Officer · BENNETT, Neil Mather Jackson and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
EVERO ENERGY HOLDINGS (DEV) LIMITED
Company number
10192063
Registered office
28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 May 2016
Status
Active
Age
10 years
Previous names
BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED (to 21 Jun 2023)
Nature of business (SIC)
42220 — Construction of utility projects for electricity and telecommunications
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 08/04/2025
Active
director
Appointed 16/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Evero Energy Finance Limited
owns 75–100% of shares
Notified 02/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 02/06/2016 Controls 6 companies

Serving officers

director Appointed 08/04/2025
director Appointed 16/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2025 Director appointed BENNETT, Neil Mather Jackson
31/03/2025 Director resigned HICKS, Simon Angus
21/06/2023 Registered name changed BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED EVERO ENERGY HOLDINGS (DEV) LIMITED
21/11/2022 Director resigned JOHNSON, Stephen
21/11/2022 Director resigned HELMORE, Max David Charles
01/06/2021 Director resigned MCPHERSON, Robert Hamish
01/06/2021 Director appointed HICKS, Simon Angus
16/09/2020 Director appointed RENTON, Elliot Paul
31/07/2020 Director resigned WRIGHT, Ben
15/04/2019 Director resigned BLASE, Steven Wim
28/09/2018 Director resigned AITCHISON, Nigel Ian
07/09/2018 Director appointed WRIGHT, Ben
07/09/2018 Director appointed MCPHERSON, Robert Hamish
07/09/2018 Director appointed JOHNSON, Stephen
07/09/2018 Director appointed HELMORE, Max David Charles
02/06/2016 Person with significant control added Evero Energy Finance Limited
02/06/2016 Director resigned SAMWORTH, James Peter
02/06/2016 Director resigned ATKINSON, Mike
02/06/2016 Director appointed BLASE, Steven Wim
02/06/2016 Director appointed AITCHISON, Nigel Ian

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EVERO ENERGY HOLDINGS (DEV) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EVERO ENERGY HOLDINGS (DEV) LIMITED?
According to the official registry, the company number of EVERO ENERGY HOLDINGS (DEV) LIMITED is 10192063.
Where is EVERO ENERGY HOLDINGS (DEV) LIMITED registered?
The registered office is 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM.
Who runs EVERO ENERGY HOLDINGS (DEV) LIMITED?
BENNETT, Neil Mather Jackson is listed among the officers of EVERO ENERGY HOLDINGS (DEV) LIMITED.
What is the SIC code of EVERO ENERGY HOLDINGS (DEV) LIMITED?
The nature of business is recorded under SIC code 42220 — Construction of utility projects for electricity and telecommunications.
Who controls EVERO ENERGY HOLDINGS (DEV) LIMITED?
Evero Energy Finance Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EVERO ENERGY HOLDINGS (DEV) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EVERO ENERGY HOLDINGS (DEV) LIMITED (10192063)

EVERO ENERGY HOLDINGS (DEV) LIMITED is a private limited company incorporated on 20 May 2016 and registered in the United Kingdom under company number 10192063. Its registered office is at 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM. The recorded nature of business is construction of utility projects for electricity and telecommunications (SIC 42220). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Evero Energy Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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