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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 13
  • 1
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2017-05-03 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    Bal, Jasvinder Singh
    Born in January 1979
    Individual (38 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Hicks, Simon Angus
    Chief Executive Officer born in September 1968
    Individual (69 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (88 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Wright, Ben
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2018-09-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Aitchison, Nigel Ian
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2016-11-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Blase, Steven Wim
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2016-11-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 9
    Gissin, Erez
    Born in February 1968
    Individual (51 offsprings)
    Officer
    2016-11-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2016-11-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Armanini, Michele
    Born in September 1979
    Individual (60 offsprings)
    Officer
    2016-11-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 12
    Renton, Elliot Paul
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 13
    EVERO ENERGY GROUP LIMITED - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21 09279808 09642938... (more)
    28, Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVERO ENERGY H HOLDINGS LIMITED

Period: 2023-06-21 ~ now
Company number: 10498919 09642938
Registered names
EVERO ENERGY H HOLDINGS LIMITED - now 09642938
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • EVERO ENERGY H HOLDINGS LIMITED
    Info
    BIH HOLDINGS LIMITED - 2023-06-21
    Registered number 10498919
    28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • EVERO ENERGY H HOLDINGS LIMITED
    S
    Registered number 10498919
    28, Austin Friars, London, United Kingdom, EC2N 2QQ
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVERO ENERGY HOLDINGS LIMITED
    - now 09642938 10498919
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2016-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.