EVERO ENERGY H HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£557M
-127.3% vs 2023
Employees
—
Average over period
Profit before tax
-£312M
-1,088.7% vs 2023
Name history
Renamed 1 time since incorporation
- EVERO ENERGY H HOLDINGS LIMITED 2023-06-21 → present
- BIH HOLDINGS LIMITED 2016-11-28 → 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 | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | -£26,225,000 | -£311,728,000 | |
| Net profit | -£26,225,000 | -£311,728,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £431,358,000 | £194,340,000 | |
| Net assets | -£244,793,000 | -£556,521,000 | |
| Equity | -£244,793,000 | -£556,521,000 | |
| 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 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
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 101
- Reporting scope
- Standalone (parent only)
- 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 H HOLDINGS LIMITED · parent
- Evero Energy Holdings 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%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Nigel Ian | Director | 2016-11-28 | 2018-09-28 |
| ARMANINI, Michele | Director | 2016-11-28 | 2018-09-07 |
| BLASE, Steven Wim | Director | 2016-11-28 | 2019-04-15 |
| GISSIN, Erez | Director | 2016-11-28 | 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 | 2016-11-28 | 2018-09-07 |
| MCPHERSON, Robert Hamish | Director | 2018-09-07 | 2021-06-01 |
| 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%, Voting 75–100%, Appoints directors | 2016-11-28 | Active |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-07-14 | 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 | |
| 2023-04-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-11-23 | TM01 | officers | Termination director company with name termination date |
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
-127.3%
-£244,793,000 -£556,521,000
-
Employees
—
Not reported
-
Profit before tax
-1,088.7%
-£26,225,000 -£311,728,000
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