EVERO ENERGY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£41M
-21.8% vs 2023
Net assets
-£831M
-66.8% vs 2023
Employees
0
Average over period
Profit before tax
-£326M
-87.6% vs 2023
Name history
Renamed 1 time since incorporation
- EVERO ENERGY HOLDINGS LIMITED 2023-06-21 → present
- BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED 2015-06-17 → 2023-06-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £50,700,000 | £83,113,000 | |
| Operating profit | -£68,728,000 | -£126,708,000 | |
| Profit before tax | -£173,949,000 | -£326,287,000 | |
| Net profit | -£146,687,000 | -£332,599,000 | |
| Cash | £52,702,000 | £41,232,000 | |
| Total assets less current liabilities | £584,652,000 | £326,148,000 | |
| Net assets | -£498,006,000 | -£830,824,000 | |
| Equity | -£498,006,000 | -£830,824,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -135.6% | -152.5% | |
| Net margin | -289.3% | -400.2% | |
| Return on capital employed | -11.8% | -38.8% | |
| Gearing (liabilities / total assets) | 176.8% | 296.6% | |
| Current ratio | 1.28x | 0.87x | |
| Interest cover | -0.63x | -0.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their assessment and the stress testing undertaken, the Directors have a reasonable expectation that the Company and the Group will continue in operational existence for the foreseeable future. Therefore, they continue to adopt the going concern basis of accounting in preparing the Annual Report and Financial Statements.”
Group structure
- EVERO ENERGY HOLDINGS LIMITED · parent
- Bioenergy Infrastructure Holdings 2 Limited 100%
- Stanlow Bio Power Limited 95%
- Ince Bio Power Limited 95%
- EWH Holdco Limited 42.4%
- EWH Finco Limited 42.4%
- Energy Works (Hull) Limited 42.4%
- ERE LPS Holdings Limited 100%
- ERE Developments Limited 100%
- Mersey Bioenergy Holdings Limited 100%
- Mersey Bioenergy Limited 100%
- UKWREI (LP) Limited 100%
- UKWREI (GP) Limited 100%
- UK Waste Resources and Energy Investments (GP) Limited 100%
Significant events
- “In August 2024, the Board announced its intention to dispose of Energy Works (Hull) Limited and began marketing the company. The sale is due to be completed in June 2025.”
- “On 14 May 2025, Levenseat Renewable Energy Holdings Limited (Levenseat), an equity accounted associate, appointed administrators.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAL, Jasvinder Singh | Director | 2025-04-08 | Jan 1979 | British |
| RENTON, Elliot Paul | Director | 2020-09-16 | May 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Nigel Ian | Director | 2015-10-05 | 2018-09-28 |
| ARMANINI, Michele | Director | 2015-10-05 | 2018-09-07 |
| BLASE, Steven Wim | Director | 2015-10-05 | 2019-04-15 |
| GISSIN, Erez | Director | 2015-10-05 | 2018-09-07 |
| HELMORE, Max David Charles | Director | 2018-09-07 | 2022-11-21 |
| HICKS, Simon Angus | Director | 2021-06-01 | 2025-03-31 |
| JOHNSON, Stephen | Director | 2017-05-03 | 2022-11-21 |
| MATTHEWS, Andrew | Director | 2015-10-05 | 2018-09-07 |
| MCPHERSON, Robert Hamish | Director | 2018-09-07 | 2021-06-01 |
| MCPHERSON, Robert Hamish | Director | 2015-06-17 | 2015-10-05 |
| WRIGHT, Ben | Director | 2018-09-07 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evero Energy H Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-12-07 | Active |
| Bioenergy Infrastructure Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-12-07 |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-07 | AA | accounts | Accounts with accounts type group | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type group | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-22 | AA | accounts | Accounts with accounts type group | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-03-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+63.9%
£50,700,000 £83,113,000
-
Cash
-21.8%
£52,702,000 £41,232,000
-
Net assets
-66.8%
-£498,006,000 -£830,824,000
-
Employees
—
Not reported
-
Operating profit
-84.4%
-£68,728,000 -£126,708,000
-
Profit before tax
-87.6%
-£173,949,000 -£326,287,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers