Evero Energy Holdings Limited
- Company number
- 09642938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2015
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Bioenergy Infrastructure Holdings Limited (until 21 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAL, Jasvinder Singh | Director | 8 Apr 2025 | |
| RENTON, Elliot Paul | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bioenergy Infrastructure Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Dec 2016 |
| Evero Energy H Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2016 |
Accounts
Connections
Owned by
Evero Energy Holdings Limited → Evero Energy H Holdings Limited → Evero Energy Group Limited → Infracapital (Bio) Slp LP → Infracapital (Bio) Gp Limited → M&G Fa Limited
Controls
- BIH (Birmingham) Limited (12530563)
- BIH (Levenseat) Limited (12529625)
- BIH (Oakleaf) Limited (12532268)
- Bioenergy Infrastructure Holdings 2 Limited (12125506)
- EWH Holdco Limited (09856394)
- Ukwrei (Gp) Limited (10507633)
- Ukwrei (LP) Limited (10507617)
Directors’ other companies
- BAL, Jasvinder Singh - Director at Bioenergy Infrastructure Holdings 2 Limited
- BAL, Jasvinder Singh - Director at UK Waste Resources And Energy Investments (Gp) Limited
- RENTON, Elliot Paul - Director at Evero Energy Finance Limited
- RENTON, Elliot Paul - Director at Levenseat Renewable Energy Ltd
- RENTON, Elliot Paul - Director at Bioenergy Infrastructure Holdings 2 Limited
- RENTON, Elliot Paul - Director at UK Waste Resources And Energy Investments (Gp) Limited
Companies at the same address
- Evero Energy Asset Management Limited (14701270)
- Evero Energy Finance Limited (09641683)
- Evero Energy Group Limited (09279808)
- Evero Energy H Holdings Limited (10498919)
- Evero Energy Holdings (Dev) Limited (10192063)
- Evero Energy Platform Limited (14701341)
- Evero Energy Services Limited (12261508)
- Metr1c. Limited (16972724)
- Pri0r1ty Ai Ltd (15241564)
- Pri0r1ty Holdings Ltd (15217791)