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
5
- 1
Kokri, Navneet
Director born in December 1986Individual (4 offsprings)Officer
2025-01-29 ~ nowOF - director → CIF 0 - 2
Gissin, Erez
Nil born in September 1958Individual (19 offsprings)Officer 2015-10-05 ~ nowOF - director → CIF 0 - 3
Matthews, Andrew
Fund Manager born in September 1962Individual (67 offsprings)Officer 2015-10-05 ~ nowOF - director → CIF 0 - 4
Renton, Elliot Paul
Chief Executive Officer born in May 1967Individual (32 offsprings)Officer 2020-09-16 ~ nowOF - director → CIF 0 - 5BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
28, Austin Friars, London, EnglandCorporate (6 parents, 3 offsprings)Person with significant control 2017-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Mcpherson, Robert Hamish
Director born in May 1976Individual (4 offsprings)Officer 2015-06-16 ~ 2015-10-05OF - director → CIF 0 2018-09-07 ~ 2021-06-01OF - director → CIF 0 - 2
Blase, Steven Wim
Nil born in August 1966Individual (16 offsprings)Officer 2015-10-05 ~ 2019-04-15OF - director → CIF 0 - 3
Hicks, Simon Angus
Chief Executive Officer born in September 1968Individual (6 offsprings)Officer 2021-06-01 ~ 2025-03-31OF - director → CIF 0 - 4
Aitchison, Nigel Ian
Fund Manager - Partner born in February 1968Individual (3 offsprings)Officer 2015-10-05 ~ 2018-09-28OF - director → CIF 0 - 5
Helmore, Max David Charles
Fund Manager born in March 1984Individual (9 offsprings)Officer 2018-07-11 ~ 2024-08-08OF - director → CIF 0 - 6
Armanini, Michele
Asset Manager born in June 1979Individual (4 offsprings)Officer 2015-10-05 ~ 2018-07-11OF - director → CIF 0 - 7
Johnson, Stephen
Director born in December 1960Individual (13 offsprings)Officer 2017-05-03 ~ 2024-10-25OF - director → CIF 0 - 8
Wright, Ben
Accountant born in June 1972Individual (29 offsprings)Officer 2018-09-07 ~ 2020-07-31OF - director → CIF 0
Company in focus
EVERO ENERGY FINANCE LIMITED
Previous name
BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
EVERO ENERGY FINANCE LIMITED
InfoBIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21Registered number 0964168328 Austin Friars, London EC2N 2QQPrivate Limited Company incorporated on 2015-06-16 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-08CIF 0EVERO ENERGY FINANCE LIMITED
SRegistered number 0964168328, Austin Friars, London, England, EC2N 2QQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 2 offsprings)Person with significant control 2016-11-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2BIOENERGY INFRASTRUCTURE ASSET MANAGEMENT LTD - 2023-06-2128 Austin Friars, London, United KingdomCorporate (3 parents)Person with significant control 2023-03-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-2128 Austin Friars, London, United KingdomCorporate (3 parents)Person with significant control 2016-06-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 4BIOENERGY INFRASTRUCTURE PLATFORM LTD - 2023-06-2128 Austin Friars, London, United KingdomCorporate (3 parents)Person with significant control 2023-03-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-2128 Austin Friars, London, United KingdomCorporate (3 parents)Person with significant control 2019-10-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents)Person with significant control 2021-03-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-2128 Austin Friars, London, United KingdomCorporate (3 parents, 10 offsprings)Person with significant control 2016-04-06 ~ 2016-12-07CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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