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EVERO ENERGY HOLDINGS (DEV) 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 (DEV) LIMITED

Construction of utility projects for electricity and telecommunications

Founded 20 May 2016 Active London, United Kingdom 0 employees
Construction of utility projects for electricity and telecommunications
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £-3.32M £3.25M 2024 year on year
Total assets £8.58M £5.73M 2024 year on year
Total Liabilities £11.91M £8.98M 2024 year on year
Charges None No charges registered

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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 (DEV) 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

£5.09M

Net Assets

-£3.32M

Decreased by £3.25M (-4162%)

Total Liabilities

£11.91M

Increased by £8.98M (+307%)

Turnover

N/A

Employees

N/A

Debt Ratio

139%

Increased by 36 (+35%)
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 20161£1£1

Officers

Officers

2 active 9 resigned
Status
Elliot Paul RentonDirectorBritishEngland5816 Sept 2020Active
Neil Mather Jackson BennettDirectorBritishUnited Kingdom548 Apr 2025Active

Shareholders

Shareholders (1)

Bioenergy Infrastructure Finance Limited
100.0%
115 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evero Energy Finance Limited

United Kingdom

Active
Notified 2 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

EVERO ENERGY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 significant influence or control
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 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 (DEV) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersAppointment of Mr Neil Mather Jackson Bennett as directorView(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
17 Apr 2025OfficersChange to director Mr Elliot Paul Renton on 2025-04-01View(2 pages)
8 Apr 2025OfficersAppointment of Mr Neil Mather Jackson Bennett as director on 2025-04-08View(3 pages)
1 Apr 2025OfficersTermination of Simon Angus Hicks as director on 2025-03-31View(1 page)
19 Nov 2025 Officers

Appointment of Mr Neil Mather Jackson Bennett as director

View Document(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 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 Neil Mather Jackson Bennett as director on 2025-04-08

View Document(3 pages)
1 Apr 2025 Officers

Termination of Simon Angus Hicks as director on 2025-03-31

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Neil Mather Jackson Bennett as director

2 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

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

10 months ago on 17 Apr 2025

Appointment of Mr Neil Mather Jackson Bennett as director on 2025-04-08

10 months ago on 8 Apr 2025

Termination of Simon Angus Hicks as director on 2025-03-31

10 months ago on 1 Apr 2025