EVERO ENERGY HOLDINGS (DEV) LIMITED
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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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Filing history
Most recent filings
Data protection register
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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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