EE

EVERO ENERGY GROUP LIMITED

Active

Company number 09279808

London, United Kingdom · Incorporated 24 October 2014

28 Austin Friars, London, EC2N 2QQ, United Kingdom

Last updated on 18 September 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2018

Company history

Previous company names

BIOENERGY INFRASTRUCTURE LIMITED · 24 October 2014 – 21 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infracapital (Bio) Slp Lp
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
26 June 2017

Funding

22 funding rounds
28 September 2018
Shares allotted · 0 shares allotted
—
13 September 2018
Shares allotted · 0 shares allotted
—
6 August 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
23 October 2017
Shares allotted · 0 shares allotted
—
18 August 2017
Shares allotted · 0 shares allotted
—
19 December 2016
Shares allotted · 0 shares allotted
—
19 September 2016
Shares allotted · 0 shares allotted
—
22 August 2016
Shares allotted · 0 shares allotted
—
19 August 2016
Shares allotted · 0 shares allotted
—
2 August 2016
Shares allotted · 0 shares allotted
—
19 July 2016
Shares allotted · 0 shares allotted
—
17 June 2016
Shares allotted · 0 shares allotted
—
24 May 2016
Shares allotted · 0 shares allotted
—
18 March 2016
Shares allotted · 0 shares allotted
—
21 January 2016
Shares allotted · 0 shares allotted
—
19 January 2016
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
10 December 2015
Shares allotted · 0 shares allotted
—
27 November 2015
Shares allotted · 0 shares allotted
—
5 October 2015
Shares allotted · 0 shares allotted
—
Total (22 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Second Filing Of Director Termination With Name
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Group
Accounts
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Accounts With Accounts Type Group
Accounts
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2023 View
Certificate Change Of Name Company
Change Of Name
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Group
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Second Filing Of Director Termination With Name
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Capital Name Of Class Of Shares
Capital
16 October 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Capital Allotment Shares
Capital
9 October 2018 View
Capital Allotment Shares
Capital
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Accounts With Accounts Type Group
Accounts
30 August 2018 View
Capital Allotment Shares
Capital
10 August 2018 View
Capital Allotment Shares
Capital
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Capital Allotment Shares
Capital
6 November 2017 View
Capital Allotment Shares
Capital
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Resolution
Resolution
31 October 2017 View
Resolution
Resolution
4 October 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Resolution
Resolution
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Capital Alter Shares Subdivision
Capital
26 October 2015 View
Capital Name Of Class Of Shares
Capital
22 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Incorporation Company
Incorporation
24 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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