Company
Evero Energy Finance Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Stephen Johnson 2025-2026 View profile
- Navneet Kokri 2025-2025 View profile
- Simon Angus Hicks 2021-2025 View profile
- Ben Wright 2018-2020 View profile
- Max David Charles Helmore 2018-2024 View profile
- Andrew Matthews 2015-2025 View profile
- Nigel Ian Aitchison 2015-2018 View profile
- Steven Wim Blase 2015-2019 View profile
- Michele Armanini 2015-2018 View profile
- Robert Hamish Mcpherson 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Evero Energy Group Limited
75-100% shares, 75-100% voting · notified 2017-06-16
Group
- Evero Energy Finance Limited
is controlled by Evero Energy Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-16 · source: Companies House PSC register - Evero Energy Group Limited
is controlled by Infracapital (BIO) SLP LP
Evidence
active 50-75% voting, 50-75% voting (firm) · notified 2017-06-26 · source: Companies House PSC register - Infracapital (BIO) SLP LP
is controlled by M&G Investment Management Limited
Evidence
active significant influence · notified 2017-06-26 · source: Companies House PSC register - M&G Investment Management Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
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- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- Sparrow Bidco Limited
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Wael Nabil Abdou Elkhouly Director · appointed 2025
- Erez Gissin Director · appointed 2015
- Elliot Paul Renton Director · appointed 2020
- Lorenzo Cannizzo Director · appointed 2025
- Boyuan Xu Director · appointed 2026
3.7y median 0.9y
average tenure
10.8y
longest tenure
Directors past 6 years
- Erez Gissin Director · appointed 2015
- Elliot Paul Renton Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Wael Nabil Abdou Elkhouly Director · appointed 2025
- Erez Gissin Director · appointed 2015
- Elliot Paul Renton Director · appointed 2020
- Lorenzo Cannizzo Director · appointed 2025
- Boyuan Xu Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Navneet Kokri Director · appointed 2025 · resigned 2025
- Stephen Johnson Director · appointed 2025 · resigned 2026
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.
Finance 27Construction 26Tech and media 6Utilities 3Business services 1Property 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09641683
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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