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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Xu, Boyuan
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2018-07-11 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Kokri, Navneet
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2025-01-29 ~ 2025-11-21
    OF - Director → CIF 0
  • 4
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Blase, Steven Wim
    Born in August 1966
    Individual (57 offsprings)
    Officer
    2016-06-02 ~ 2016-06-02
    OF - Director → CIF 0
    2015-10-05 ~ 2019-04-15
    OF - Director → CIF 0
  • 6
    Armanini, Michele
    Born in June 1979
    Individual (60 offsprings)
    Officer
    2015-10-05 ~ 2018-07-11
    OF - Director → CIF 0
  • 7
    Cannizzo, Lorenzo
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Stephen
    Born in December 1960
    Individual (87 offsprings)
    Officer
    2017-05-03 ~ 2026-01-28
    OF - Director → CIF 0
  • 9
    Hicks, Simon Angus
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Renton, Elliot Paul
    Born in May 1967
    Individual (38 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Gissin, Erez
    Born in September 1958
    Individual (51 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 12
    Matthews, Andrew
    Born in September 1962
    Individual (253 offsprings)
    Officer
    2015-10-05 ~ 2025-08-18
    OF - Director → CIF 0
  • 13
    Mcpherson, Hamish
    Born in May 1976
    Individual (79 offsprings)
    Officer
    2014-10-24 ~ 2015-10-05
    OF - Director → CIF 0
    Mcpherson, Robert Hamish
    Born in May 1976
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Aitchison, Nigel Ian
    Born in March 1968
    Individual (38 offsprings)
    Officer
    2015-10-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Wright, Ben
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2018-09-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    INFRACAPITAL (BIO) SLP LP
    SL022611
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 17
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EVERO ENERGY GROUP LIMITED

Period: 2023-06-21 ~ now
Company number: 09279808
Registered names
EVERO ENERGY GROUP LIMITED - now
BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21 09642938... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
  • EVERO ENERGY GROUP LIMITED
    Info
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    Registered number 09279808
    28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • EVERO ENERGY GROUP LIMITED
    S
    Registered number 09279808
    1650, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • EVERO ENERGY GROUP LIMITED
    S
    Registered number 09279808
    28, Austin Friars, London, England, EC2N 2QQ
    Private Limited Company in England And Wales, England
    CIF 2
  • EVERO ENERGY FINANCE LIMITED
    S
    Registered number 09279808
    28, Austin Friars, London, United Kingdom, EC2N 2QQ
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASSETGEN (HODDESDON) LIMITED
    - now 08163738
    ASSETGEN PARTNERS LIMITED - 2017-10-30
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    28 Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2017-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    EVERO ENERGY H HOLDINGS LIMITED
    - now 10498919 09642938
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OAKLEAF RECYCLING LIMITED
    09899300
    Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
    Active Corporate (12 parents)
    Person with significant control
    2017-08-18 ~ 2021-05-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WILLEN BIOGAS LTD
    07933651
    Cattlegate Farm, Cattlegate Road, Enfield
    Active Corporate (15 parents)
    Person with significant control
    2017-08-18 ~ 2020-01-16
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.