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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 12
  • 1
    Atkinson, Mike
    Chemical Engineer born in February 1963
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2016-06-02
    OF - Director → CIF 0
  • 2
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    Bennett, Neil Mather Jackson
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Samworth, James Peter
    Partner born in June 1976
    Individual (62 offsprings)
    Officer
    2016-05-20 ~ 2016-06-02
    OF - Director → CIF 0
  • 5
    Blase, Steven Wim
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2016-06-02 ~ 2019-04-15
    OF - Director → CIF 0
  • 6
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 7
    Hicks, Simon Angus
    Chief Executive Officer born in September 1968
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Renton, Elliot Paul
    Born in May 1967
    Individual (38 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Aitchison, Nigel Ian
    Fund Manager - Partner born in February 1968
    Individual (38 offsprings)
    Officer
    2016-06-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Wright, Ben
    Accountant born in June 1972
    Individual (18 offsprings)
    Officer
    2018-09-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    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
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERO ENERGY HOLDINGS (DEV) LIMITED

Period: 2023-06-21 ~ now
Company number: 10192063
Registered names
EVERO ENERGY HOLDINGS (DEV) LIMITED - now
BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21 12530178... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • EVERO ENERGY HOLDINGS (DEV) LIMITED
    Info
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
    Registered number 10192063
    28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • EVERO ENERGY HOLDINGS (DEV) LIMITED
    S
    Registered number 10192063
    C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHACRE RENEWABLE ENERGY LIMITED
    - now 07594338
    HILLS (WESTBURY) LIMITED - 2014-09-25
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-10-22 ~ 2024-07-10
    CIF 1 - Ownership of shares – 75% or more OE

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