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
    Warner, Angus James
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Renton, Elliot Paul
    Chief Executive Officer born in May 1967
    Individual (32 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    28, Austin Friars, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-10-14 ~ 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
Ceased 5
  • 1
    Mcpherson, Robert Hamish
    Chief Executive Officer born in May 1976
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Hicks, Simon Angus
    Chief Executive Officer born in September 1968
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2019-10-14 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Wright, Benedict William John Thorpe
    Chief Financial Officer born in July 1972
    Individual (29 offsprings)
    Officer
    2019-10-14 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

EVERO ENERGY SERVICES LIMITED

Previous name
BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • EVERO ENERGY SERVICES LIMITED
    Info
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
    Registered number 12261508
    28 Austin Friars, London EC2N 2QQ
    Private Limited Company incorporated on 2019-10-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.