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EVERO ENERGY FINANCE LIMITED

Active London

Construction of utility projects for electricity and telecommunications

0 employees
Construction of utility projects for electricity and telecommunications
E

EVERO ENERGY FINANCE LIMITED

Construction of utility projects for electricity and telecommunications

Founded 16 Jun 2015 Active London, United Kingdom 0 employees
Construction of utility projects for electricity and telecommunications
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 17 Jul 2025
Net assets £-611.67M £586.01M 2024 year on year
Total assets £276.61M £443.45M 2024 year on year
Total Liabilities £888.28M £142.55M 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

28 Austin Friars London EC2N 2QQ United Kingdom

Credit Report

Discover EVERO ENERGY FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£17.00k

Decreased by £2.00k (-11%)

Net Assets

-£611.67M

Decreased by £586.01M (-2284%)

Total Liabilities

£888.28M

Increased by £142.55M (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

321%

Increased by 217 (+209%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 10 resigned
Status
Elliot Paul RentonDirectorBritishEngland5816 Sept 2020Active
Erez GissinDirectorIsraeliIsrael675 Oct 2015Active
Navneet KokriDirectorBritishEngland3929 Jan 2025Active
Stephen JohnsonDirectorBritishUnited Kingdom6521 Jul 2025Active
Wael Nabil Abdou ElkhoulyDirectorBritishUnited Kingdom5818 Aug 2025Active

Shareholders

Shareholders (2)

Bioenergy Infrastructure Limited
100.0%
31,76928 Jun 2019
Robert Hamish Mcpherson
0.0%
028 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evero Energy Group Limited

United Kingdom

Active
Notified 16 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

EVERO ENERGY GROUP LIMITED united kingdom voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm
INFRACAPITAL (BIO) SLP LP united kingdom appoint/remove person
INFRACAPITAL (BIO) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
EVERO ENERGY FINANCE LIMITED Current Company
EVERO ENERGY ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVERO ENERGY HOLDINGS (DEV) LIMITED united kingdom shares 75 to 100 percent
EVERO ENERGY PLATFORM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVERO ENERGY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREEBOARD CAPTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersTermination of Navneet Kokri as directorView(4 pages)
3 Dec 2025OfficersAppointment of Mr Lorenzo Cannizzo as director on 2025-11-28View(2 pages)
2 Dec 2025OfficersTermination of Navneet Kokri as director on 2025-10-21View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
21 Aug 2025OfficersTermination of Andrew Matthews as director on 2025-08-18View(1 page)
8 Dec 2025 Officers

Termination of Navneet Kokri as director

View Document(4 pages)
3 Dec 2025 Officers

Appointment of Mr Lorenzo Cannizzo as director on 2025-11-28

View Document(2 pages)
2 Dec 2025 Officers

Termination of Navneet Kokri as director on 2025-10-21

View Document(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)
21 Aug 2025 Officers

Termination of Andrew Matthews as director on 2025-08-18

View Document(1 page)

Recent Activity

Latest Activity

Termination of Navneet Kokri as director

2 months ago on 8 Dec 2025

Appointment of Mr Lorenzo Cannizzo as director on 2025-11-28

2 months ago on 3 Dec 2025

Termination of Navneet Kokri as director on 2025-10-21

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Termination of Andrew Matthews as director on 2025-08-18

5 months ago on 21 Aug 2025