EE

EVERO ENERGY HOLDINGS (DEV) LIMITED

Active

Company number 10192063

London, United Kingdom · Incorporated 20 May 2016

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

Last updated on 27 August 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2016

Company history

Previous company names

BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED · 20 May 2016 – 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
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
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
Evero Energy Finance Limited
Ownership Of Shares 75 To 100 Percent
2 June 2016

Funding

1 funding round
2 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
19 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Certificate Change Of Name Company
Change Of Name
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
5 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 To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 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 To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 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 No Updates
Confirmation Statement
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 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
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 Dormant
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Incorporation Company
Incorporation
20 May 2016 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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