Evero Energy Holdings (DEV) Limited

Company 10192063 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.5y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 23Finance 3Utilities 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.

Related organisations

Assetgen (Hoddesdon) Limited 2 shared directors
Aeronautical Trusts Limited 1 shared director
Finscott Investments Limited 1 shared director
Aeronautical Trading Limited 1 shared director
Evero Energy Group Limited 1 shared director
Evero Energy Finance Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10192063
Status	Active
Type	Private Limited Company
Incorporated	20/05/2016
Address	28 AUSTIN FRIARS, LONDON, EC2N 2QQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

42220 - Construction of utility projects for electricity and telecommunications

Ownership - persons with significant control (1)

Evero Energy Finance Limited
ownership of shares 75-100%

Officers (11)

Bennett, Neil Mather Jackson Director · appointed 2025
Renton, Elliot Paul Director · appointed 2020
Hicks, Simon Angus Former Director · appointed 2021 · resigned 2025
Helmore, Max David Charles Former Director · appointed 2018 · resigned 2022
Mcpherson, Robert Hamish Former Director · appointed 2018 · resigned 2021
Johnson, Stephen Former Director · appointed 2018 · resigned 2022
Wright, Ben Former Director · appointed 2018 · resigned 2020
Aitchison, Nigel Ian Former Director · appointed 2016 · resigned 2018
Blase, Steven Wim Former Director · appointed 2016 · resigned 2019
Atkinson, Mike Former Director · appointed 2016 · resigned 2016
Samworth, James Peter Former Director · appointed 2016 · resigned 2016

Directors and officers on the Companies House record, current and former.

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