Introduction
Watch Company
E
EVERO ENERGY SERVICES LIMITED
EVERO ENERGY SERVICES LIMITED is an active company incorporated on 14 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. EVERO ENERGY SERVICES LIMITED was registered 6 years ago.(SIC: 42220)
Status
active
Active since 6 years ago
Company No
12261508
LTD Company
Age
6 Years
Incorporated 14 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
BIOENERGY INFRASTRUCTURE SERVICES LIMITED
From: 14 October 2019To: 21 June 2023
Address
28 Austin Friars London, EC2N 2QQ,
Previous Addresses
C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
From: 11 May 2021To: 26 October 2023
C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England
From: 19 March 2020To: 11 May 2021
Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
From: 14 October 2019To: 19 March 2020
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
RENTON, Elliot Paul
ActiveAustin Friars, LondonEC2N 2QQ
Born May 1967
Director
Appointed 16 Sept 2020
RENTON, Elliot Paul
Austin Friars, LondonEC2N 2QQ
Born May 1967
Director
16 Sept 2020
Active
WARNER, Angus James
ActiveAustin Friars, LondonEC2N 2QQ
Born April 1979
Director
Appointed 08 Apr 2025
WARNER, Angus James
Austin Friars, LondonEC2N 2QQ
Born April 1979
Director
08 Apr 2025
Active
HELMORE, Max David Charles
Resigned1650 Arlington Business Park, ReadingRG7 4SA
Born March 1984
Director
Appointed 14 Oct 2019
Resigned 21 Nov 2022
HELMORE, Max David Charles
1650 Arlington Business Park, ReadingRG7 4SA
Born March 1984
Director
14 Oct 2019
Resigned 21 Nov 2022
Resigned
HICKS, Simon Angus
ResignedAustin Friars, LondonEC2N 2QQ
Born September 1968
Director
Appointed 01 Jun 2021
Resigned 31 Mar 2025
HICKS, Simon Angus
Austin Friars, LondonEC2N 2QQ
Born September 1968
Director
01 Jun 2021
Resigned 31 Mar 2025
Resigned
JOHNSON, Stephen
Resigned1650 Arlington Business Park, ReadingRG7 4SA
Born December 1960
Director
Appointed 14 Oct 2019
Resigned 21 Nov 2022
JOHNSON, Stephen
1650 Arlington Business Park, ReadingRG7 4SA
Born December 1960
Director
14 Oct 2019
Resigned 21 Nov 2022
Resigned
MCPHERSON, Robert Hamish
Resigned1650 Arlington Business Park, ReadingRG7 4SA
Born May 1976
Director
Appointed 14 Oct 2019
Resigned 01 Jun 2021
MCPHERSON, Robert Hamish
1650 Arlington Business Park, ReadingRG7 4SA
Born May 1976
Director
14 Oct 2019
Resigned 01 Jun 2021
Resigned
WRIGHT, Benedict William John Thorpe
ResignedDavidson House, ReadingRG1 3EU
Born July 1972
Director
Appointed 14 Oct 2019
Resigned 31 Jul 2020
WRIGHT, Benedict William John Thorpe
Davidson House, ReadingRG1 3EU
Born July 1972
Director
14 Oct 2019
Resigned 31 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Austin Friars, LondonEC2N 2QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2019
Evero Energy Finance Limited
Austin Friars, LondonEC2N 2QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
10 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
11 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2021
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2020
29 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2020
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020