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.
Parent entities and officers
Active
6
- 1
Renton, Elliot Paul
Born in May 1967Individual (34 offsprings)Officer
2020-09-16 ~ nowOF - Director → CIF 0 - 2
Kokri, Navneet
Born in December 1986Individual (4 offsprings)Officer 2025-01-29 ~ nowOF - Director → CIF 0 - 3
Elkhouly, Wael Nabil Abdou
Born in January 1968Individual (17 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 4
Gissin, Erez
Born in September 1958Individual (13 offsprings)Officer 2015-10-05 ~ nowOF - Director → CIF 0 - 5
Johnson, Stephen
Born in December 1960Individual (13 offsprings)Officer 2017-05-03 ~ nowOF - Director → CIF 0 - 6
50, Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
9
- 1
Wright, Ben
Born in June 1972IndividualOfficer 2018-09-07 ~ 2020-07-31OF - Director → CIF 0 - 2
Matthews, Andrew
Born in September 1962Individual (64 offsprings)Officer 2015-10-05 ~ 2025-08-18OF - Director → CIF 0 - 3
Hicks, Simon Angus
Born in September 1968Individual (11 offsprings)Officer 2021-06-01 ~ 2025-03-31OF - Director → CIF 0 - 4
Mcpherson, Hamish
Born in May 1976Individual (5 offsprings)Officer 2014-10-24 ~ 2015-10-05OF - Director → CIF 0Mcpherson, Robert Hamish
Born in May 1976Individual (5 offsprings)Officer 2018-09-07 ~ 2021-06-01OF - Director → CIF 0 - 5
Aitchison, Nigel Ian
Born in February 1968Individual (4 offsprings)Officer 2015-10-05 ~ 2018-09-28OF - Director → CIF 0 - 6
Blase, Steven Wim
Born in August 1966Individual (16 offsprings)Officer 2016-06-02 ~ 2016-06-02OF - Director → CIF 0 2015-10-05 ~ 2019-04-15OF - Director → CIF 0 - 7
Armanini, Michele
Born in June 1979Individual (4 offsprings)Officer 2015-10-05 ~ 2018-07-11OF - Director → CIF 0 - 8
Helmore, Max David Charles
Born in March 1984Individual (9 offsprings)Officer 2018-07-11 ~ 2024-08-08OF - Director → CIF 0 - 950, Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-06-26PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
EVERO ENERGY GROUP LIMITED
Previous name
BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
EVERO ENERGY GROUP LIMITED
InfoBIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21Registered number 0927980828 Austin Friars, London EC2N 2QQPRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0EVERO ENERGY GROUP LIMITED
SRegistered number 092798081650, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SAPrivate Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 1EVERO ENERGY GROUP LIMITED
SRegistered number 0927980828, Austin Friars, London, England, EC2N 2QQPrivate Limited Company in England And Wales, EnglandCIF 2EVERO ENERGY FINANCE LIMITED
SRegistered number 0927980828, Austin Friars, London, United Kingdom, EC2N 2QQCorporate in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1ASSETGEN PARTNERS LIMITED - 2017-10-30C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,135 GBP2017-08-31Person with significant control 2018-11-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-2128 Austin Friars, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control 2017-06-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3BIH HOLDINGS LIMITED - 2023-06-2128 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-11-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
2
- 1Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)-9,721,106 GBP2021-02-28Person with significant control 2017-08-18 ~ 2021-05-12CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Cattlegate Farm, Cattlegate Road, EnfieldActive Corporate (4 parents)Equity (Company account)-2,263,219 GBP2024-12-31Person with significant control 2017-08-18 ~ 2020-01-16CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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