Evero Energy Holdings Limited
Company Profile
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Large EnterpriseEvero Energy Holdings Limited
09642938•Private Limited With Share Capital
28 Austin Friars, London, EC2N2QQ
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Incorporated
17/06/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
42220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Evero Energy Holdings Limited (09642938) is a private limited with share capital incorporated on 17/06/2015 (10 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 17/06/2015
EC2N2QQ
Financial Overview
Total Assets
£702.65M
Liabilities
£1.25B
Net Assets
£-550.70M
Turnover
£83.11M
Cash
£41.23M
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
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:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Resolution
Category:Resolution
Date:25-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:16-12-2016
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:18-06-2015
Incorporation Company
Category:Incorporation
Date:17-06-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
28 Austin Friars, London, EC2N2QQRegistered
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