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EVERO ENERGY HOLDINGS LIMITED

Active London

Construction of utility projects for electricity and telecommunications

0 employees
Construction of utility projects for electricity and telecommunications
E

EVERO ENERGY HOLDINGS LIMITED

Construction of utility projects for electricity and telecommunications

Founded 17 Jun 2015 Active London, United Kingdom 0 employees
Construction of utility projects for electricity and telecommunications
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 17 Jul 2025
Net assets £-550.70M £235.29M 2024 year on year
Total assets £702.65M £127.22M 2024 year on year
Total Liabilities £1253.35M £108.06M 2024 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

28 Austin Friars London EC2N 2QQ United Kingdom

Credit Report

Discover EVERO ENERGY HOLDINGS 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 (2022–2024)

Cash in Bank

£41.23M

Decreased by £11.47M (-22%)

Net Assets

-£550.70M

Decreased by £235.29M (-75%)

Total Liabilities

£1253.35M

Increased by £108.06M (+9%)

Turnover

£83.11M

Increased by £32.41M (+64%)

Employees

N/A

Debt Ratio

178%

Increased by 40 (+29%)
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

2 active 11 resigned
Status
Elliot Paul RentonDirectorBritishEngland5816 Sept 2020Active
Jasvinder Singh BalDirectorBritishUnited Kingdom478 Apr 2025Active

Shareholders

Shareholders (2)

Bih Holdings Limited
100.0%
127 Jun 2018
Bioenergy Infrastructure Finance Limited
0.0%
027 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Evero Energy H Holdings Limited

United Kingdom

Active
Notified 7 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bioenergy Infrastructure Finance Limited

Ceased 7 Dec 2016

Ceased
See All Controllers

Group Structure

Group Structure

EVERO ENERGY H HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 part right to share surplus assets 75 to 100 percent
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom
INFRACAPITAL (BIO) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 HOLDINGS LIMITED Current Company
BIH (BIRMINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIH (LEVENSEAT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIH (OAKLEAF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EWH HOLDCO LIMITED united kingdom shares 25 to 50 percent
RAW (GP1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAW (GP2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAW (LP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UKWREI (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UKWREI (LP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(66 pages)
17 Jul 2025OfficersChange to director Mr Jasvinder Singh Bal on 2025-06-01View(2 pages)
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with no updatesView(3 pages)
17 Apr 2025OfficersChange to director Mr Elliot Paul Renton on 2025-04-01View(2 pages)
8 Apr 2025OfficersAppointment of Mr Jasvinder Singh Bal as director on 2025-04-08View(2 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(66 pages)
17 Jul 2025 Officers

Change to director Mr Jasvinder Singh Bal on 2025-06-01

View Document(2 pages)
17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with no updates

View Document(3 pages)
17 Apr 2025 Officers

Change to director Mr Elliot Paul Renton on 2025-04-01

View Document(2 pages)
8 Apr 2025 Officers

Appointment of Mr Jasvinder Singh Bal as director on 2025-04-08

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Change to director Mr Jasvinder Singh Bal on 2025-06-01

7 months ago on 17 Jul 2025

Confirmation statement made on 2025-07-05 with no updates

7 months ago on 17 Jul 2025

Change to director Mr Elliot Paul Renton on 2025-04-01

10 months ago on 17 Apr 2025

Appointment of Mr Jasvinder Singh Bal as director on 2025-04-08

10 months ago on 8 Apr 2025