EVERO ENERGY HOLDINGS (DEV) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£5M
Latest balance sheet
Net assets
-£3M
-4,161.5% vs 2023
Employees
—
Average over period
Profit before tax
-£3M
-213.9% vs 2023
Name history
Renamed 1 time since incorporation
- EVERO ENERGY HOLDINGS (DEV) LIMITED 2023-06-21 → present
- BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED 2016-05-20 → 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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,850,000 | -£3,246,000 | |
| Net profit | £2,850,000 | -£3,246,000 | |
| Cash | — | £5,095,000 | |
| Total assets less current liabilities | -£78,000 | -£3,324,000 | |
| Net assets | -£78,000 | -£3,324,000 | |
| Equity | -£78,000 | -£3,324,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 102.7% | 138.7% | |
| Current ratio | — | 0.43x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore it is appropriate to adopt the going concern basis in preparing the Financial Statements.”
Group structure
- EVERO ENERGY HOLDINGS (DEV) LIMITED · parent
- Northacre Renewable Energy Limited 0%
Significant events
- “During the year Evero Energy Holdings (Dev) Limited sold it's share in Northacre Renewable Energy Limited. The sale of the 95% shareholding was agreed on 3 May 2024 and completed on 11 July 2024. There was a £2,664,000 loss on disposal.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Neil Mather Jackson | Director | 2025-04-08 | May 1971 | British |
| RENTON, Elliot Paul | Director | 2020-09-16 | May 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Nigel Ian | Director | 2016-06-02 | 2018-09-28 |
| ATKINSON, Mike | Director | 2016-05-20 | 2016-06-02 |
| BLASE, Steven Wim | Director | 2016-06-02 | 2019-04-15 |
| HELMORE, Max David Charles | Director | 2018-09-07 | 2022-11-21 |
| HICKS, Simon Angus | Director | 2021-06-01 | 2025-03-31 |
| JOHNSON, Stephen | Director | 2018-09-07 | 2022-11-21 |
| MCPHERSON, Robert Hamish | Director | 2018-09-07 | 2021-06-01 |
| SAMWORTH, James Peter | Director | 2016-05-20 | 2016-06-02 |
| WRIGHT, Ben | Director | 2018-09-07 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evero Energy Finance Limited | Corporate entity | Shares 75–100% | 2016-06-02 | Active |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4,161.5%
-£78,000 -£3,324,000
-
Employees
—
Not reported
-
Profit before tax
-213.9%
£2,850,000 -£3,246,000
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