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Evero Energy Group Limited

Evero Energy Group Limited is an active company incorporated on 24 October 2014 with the registered office located in London, City of London. Evero Energy Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09279808
Private limited company
Age
11 years
Incorporated 24 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
28 Austin Friars
London
EC2N 2QQ
United Kingdom
Address changed on 26 Oct 2023 (1 year 12 months ago)
Previous address was 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Dec 1960
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Jan 1968
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Evero Energy Finance Limited
Simon Angus Hicks, Navneet Kokri, and 7 more are mutual people.
Active
Assetgen (Hoddesdon) Limited
Simon Angus Hicks and Elliot Paul Renton are mutual people.
Active
Evero Energy Holdings Limited
Simon Angus Hicks and Elliot Paul Renton are mutual people.
Active
Evero Energy Holdings (Dev) Limited
Simon Angus Hicks and Elliot Paul Renton are mutual people.
Active
Big Legolas Holdings Limited
Simon Angus Hicks and Elliot Paul Renton are mutual people.
Active
Evero Energy H Holdings Limited
Simon Angus Hicks and Elliot Paul Renton are mutual people.
Active
Twalp (LP) Limited
Simon Angus Hicks and Elliot Paul Renton are mutual people.
Active
Twalp (GP2) Limited
Simon Angus Hicks and Elliot Paul Renton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.51M
Increased by £16.48M (+41%)
Turnover
£50.83M
Increased by £9.28M (+22%)
Employees
197
Increased by 60 (+44%)
Total Assets
£828.93M
Increased by £184.51M (+29%)
Total Liabilities
-£1.18B
Increased by £293.7M (+33%)
Net Assets
-£349.48M
Decreased by £109.19M (+45%)
Debt Ratio (%)
142%
Increased by 4.87% (+4%)
Latest Activity
Andrew Matthews Resigned
2 Months Ago on 18 Aug 2025
Mr Wael Nabil Abdou Elkhouly Appointed
2 Months Ago on 18 Aug 2025
Mr Stephen Johnson Details Changed
3 Months Ago on 2 Jul 2025
Mr Elliot Paul Renton Details Changed
6 Months Ago on 1 Apr 2025
Simon Angus Hicks Resigned
6 Months Ago on 31 Mar 2025
Mr Navneet Kokri Appointed
8 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Mr Stephen Johnson Details Changed
12 Months Ago on 25 Oct 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Max David Charles Helmore Resigned
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Andrew Matthews as a director on 18 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Stephen Johnson on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Elliot Paul Renton on 1 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Simon Angus Hicks as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Navneet Kokri as a director on 29 January 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Stephen Johnson on 25 October 2024
Submitted on 16 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Max David Charles Helmore as a director on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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