Company Profile
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Large EnterpriseEvero Energy Finance Limited
09641683•Private Limited With Share Capital
28 Austin Friars, London, EC2N2QQ
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Incorporated
16/06/2015
Company Age
11 years
Directors
6
Employees
—
SIC Code
42220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Evero Energy Finance Limited (09641683) is a private limited with share capital incorporated on 16/06/2015 (11 years old) and registered in london, EC2N2QQ. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.
Private Limited With Share Capital
SIC: 42220
Large Enterprise
Incorporated 16/06/2015
EC2N2QQ
Financial Overview
Total Assets
£385.99M
Liabilities
£999.48M
Net Assets
£-613.50M
Est. Turnover
£72.58M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Second Filing Of Director Termination With Name
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Resolution
Category:Resolution
Date:18-01-2016
Resolution
Category:Resolution
Date:16-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2015
Incorporation Company
Category:Incorporation
Date:16-06-2015
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date10/07/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Bioenergy Infrastructure Limite, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG74SA
28 Austin Friars, London, EC2N2QQRegistered
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