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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.

Parent entities and officers
Active 3
  • 1
    Bal, Jasvinder Singh
    Finance Manager born in January 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Renton, Elliot Paul
    Chief Executive Officer born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    BIH HOLDINGS LIMITED - 2023-06-21
    icon of address28, Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2015-10-05
    OF - Director → CIF 0
    icon of calendar 2018-09-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Blase, Steven Wim
    Nil born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Hicks, Simon Angus
    Chief Executive Officer born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Aitchison, Nigel Ian
    Fund Manager - Partner born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Armanini, Michele
    Asset Manager born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Gissin, Erez
    Nil born in September 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Wright, Ben
    Accountant born in June 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Matthews, Andrew
    Fund Manager born in September 1962
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    EVERO ENERGY FINANCE LIMITED - now
    icon of address3rd Floor, 86 Brook Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EVERO ENERGY HOLDINGS LIMITED

Previous name
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
  • EVERO ENERGY HOLDINGS LIMITED
    Info
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    Registered number 09642938
    icon of address28 Austin Friars, London EC2N 2QQ
    Private Limited Company incorporated on 2015-06-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • EVERO ENERGY HOLDINGS LIMITED
    S
    Registered number 09642938
    icon of address28, Austin Friars, London, England, EC2N 2QQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressC/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    AGHOCO 1353 LIMITED - 2015-11-10
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressC/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control → OE
  • 2
    AGHOCO 1354 LIMITED - 2015-11-10
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Has significant influence or control → OE
  • 3
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-08-18
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressCattlegate Farm, Cattlegate Road, Enfield
    Active Corporate (4 parents)
    Equity (Company account)
    -2,263,219 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ 2022-02-08
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.