Evero Energy Group Limited
Company 09279808 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Evero Energy Finance Limited 5 shared directors
- Aeronautical Trusts Limited 1 shared director
- Finscott Investments Limited 1 shared director
- Aeronautical Trading Limited 1 shared director
- Assetgen (Hoddesdon) Limited 1 shared director
- GGE UK 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09279808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2014 |
| Address | 28 AUSTIN FRIARS, LONDON, EC2N 2QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Infracapital (Bio) Slp Lp
voting rights 50-75% voting rights 50-75% as firm - Infracapital (Bio) Gp Limited ceased 2017
ownership of shares 50-75%
Officers (16)
- Boyuan Xu Director · appointed 2026
- Lorenzo Cannizzo Director · appointed 2025
- Wael Nabil Abdou Elkhouly Director · appointed 2025
- Elliot Paul Renton Director · appointed 2020
- Erez Gissin Director · appointed 2015
Show 11 former officers
- Navneet Kokri Director · appointed 2025 · resigned 2025
- Simon Angus Hicks Director · appointed 2021 · resigned 2025
- Robert Hamish Mcpherson Director · appointed 2018 · resigned 2021
- Ben Wright Director · appointed 2018 · resigned 2020
- Max David Charles Helmore Director · appointed 2018 · resigned 2024
- Stephen Johnson Director · appointed 2017 · resigned 2026
- Steven Wim Blase Director · appointed 2016 · resigned 2016
- Andrew Matthews Director · appointed 2015 · resigned 2025
- Nigel Ian Aitchison Director · appointed 2015 · resigned 2018
- Michele Armanini Director · appointed 2015 · resigned 2018
- Hamish Mcpherson Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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