Evero Energy Holdings Limited
Company 09642938 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.
- BIG Legolas Holdings Limited 2 shared directors
- Evero Energy H Holdings Limited 2 shared directors
- Twalp (LP) Limited 2 shared directors
- Twalp (GP2) Limited 2 shared directors
- Twalp (GP1) Limited 2 shared directors
- Ukwrei (LP) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09642938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2015 |
| 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)
- Evero Energy H Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Bioenergy Infrastructure Finance Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Jasvinder Singh Bal Director · appointed 2025
- Elliot Paul Renton Director · appointed 2020
Show 10 former officers
- Simon Angus Hicks Director · appointed 2021 · resigned 2025
- Max David Charles Helmore Director · appointed 2018 · resigned 2022
- Ben Wright Director · appointed 2018 · resigned 2020
- Stephen Johnson Director · appointed 2017 · resigned 2022
- Andrew Matthews Director · appointed 2015 · resigned 2018
- Erez Gissin Director · appointed 2015 · resigned 2018
- Nigel Ian Aitchison Director · appointed 2015 · resigned 2018
- Steven Wim Blase Director · appointed 2015 · resigned 2019
- Michele Armanini Director · appointed 2015 · resigned 2018
- Robert Hamish Mcpherson Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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