# Evero Energy Holdings Limited

## Details

- **Company number:** [09642938](https://find-and-update.company-information.service.gov.uk/company/09642938)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2015
- **Registered office:** 28 AUSTIN FRIARS, LONDON, EC2N 2QQ
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Bioenergy Infrastructure Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 7 Dec 2016 |




## Owned by

Evero Energy Holdings Limited → [Evero Energy H Holdings Limited](/company/10498919) → [Evero Energy Group Limited](/company/09279808) → [Infracapital (Bio) Slp LP](/company/SL022611) → [Infracapital (Bio) Gp Limited](/company/SC516021) → [M&G Fa Limited](/company/01048359)



## Controls

- [BIH (Birmingham) Limited](/company/12530563) (12530563)
- [BIH (Levenseat) Limited](/company/12529625) (12529625)
- [BIH (Oakleaf) Limited](/company/12532268) (12532268)
- [Bioenergy Infrastructure Holdings 2 Limited](/company/12125506) (12125506)
- [EWH Holdco Limited](/company/09856394) (09856394)
- [Ukwrei (Gp) Limited](/company/10507633) (10507633)
- [Ukwrei (LP) Limited](/company/10507617) (10507617)



## Directors' other companies

- [BAL, Jasvinder Singh](/person/6039131) - director at [Bioenergy Infrastructure Holdings 2 Limited](/company/12125506)
- [BAL, Jasvinder Singh](/person/6039131) - director at [UK Waste Resources And Energy Investments (Gp) Limited](/company/SC420704)
- [BAL, Jasvinder Singh](/person/6039131) - director at [Freeboard Captive Limited](/company/13281010)
- [BAL, Jasvinder Singh](/person/6039131) - director at [Twalp (LP) Limited](/company/10507146)
- [BAL, Jasvinder Singh](/person/6039131) - director at [Twalp (Gp1) Limited](/company/10507600)
- [RENTON, Elliot Paul](/person/5660877) - director at [Aeronautical Trading Limited](/company/03243525)
- [RENTON, Elliot Paul](/person/5660877) - director at [Aeronautical Trusts Limited](/company/00239631)
- [RENTON, Elliot Paul](/person/5660877) - director at [Evero Energy Finance Limited](/company/09641683)
- [RENTON, Elliot Paul](/person/5660877) - director at [Twalp (LP) Limited](/company/10507146)
- [RENTON, Elliot Paul](/person/5660877) - director at [Twalp (Gp1) Limited](/company/10507600)



## Companies at the same address

- [Evero Energy Asset Management Limited](/company/14701270) (14701270)
- [Evero Energy Finance Limited](/company/09641683) (09641683)
- [Evero Energy Group Limited](/company/09279808) (09279808)
- [Evero Energy H Holdings Limited](/company/10498919) (10498919)
- [Evero Energy Holdings (Dev) Limited](/company/10192063) (10192063)
- [Evero Energy Platform Limited](/company/14701341) (14701341)
- [Evero Energy Services Limited](/company/12261508) (12261508)
- [Metr1c. Limited](/company/16972724) (16972724)
- [Pri0r1ty Ai Ltd](/company/15241564) (15241564)
- [Pri0r1ty Intelligence Group PLC](/company/13571750) (13571750)