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Evero Energy Finance Limited

Evero Energy Finance Limited is an active company incorporated on 16 June 2015 with the registered office located in London, City of London. Evero Energy Finance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09641683
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
28 Austin Friars
London
EC2N 2QQ
United Kingdom
Address changed on 25 Oct 2023 (1 year 12 months ago)
Previous address was C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
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 Group Limited
Max David Charles Helmore, Elliot Paul Renton, and 7 more are mutual people.
Active
Assetgen (Hoddesdon) Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Evero Energy Holdings Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Evero Energy Holdings (Dev) Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Big Legolas Holdings Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Evero Energy H Holdings Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Twalp (LP) Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Twalp (GP2) Limited
Elliot Paul Renton and Simon Angus Hicks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £2K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£276.61M
Decreased by £469.9M (-63%)
Total Liabilities
-£888.28M
Increased by £116.1M (+15%)
Net Assets
-£611.67M
Decreased by £586.01M (+2284%)
Debt Ratio (%)
321%
Increased by 217.69% (+210%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Wael Nabil Abdou Elkhouly Appointed
2 Months Ago on 18 Aug 2025
Andrew Matthews Resigned
2 Months Ago on 18 Aug 2025
Mr Stephen Johnson Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 17 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
Stephen Johnson Resigned
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Andrew Matthews as a director on 18 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 18 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Stephen Johnson as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 17 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
Termination of appointment of Stephen Johnson as a director on 25 October 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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