Evero Energy Finance Limited

09641683

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 AUSTIN FRIARS, LONDON, EC2N 2QQ

Incorporated 16/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Erez Gissin

director · Since 05/10/2015

NIL

ISRAELI · ISRAEL · Age 67

Also on 5 other boards

Mr Elliot Paul Renton

director · Since 16/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 34 other boards

Mr Wael Nabil Abdou Elkhouly

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Lorenzo Cannizzo

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Boyuan Xu

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Persons with Significant Control

Evero Energy Group Limited

75–100% shares

75–100% votes

28, Austin Friars, London, EC2N 2QQ

Reg: 09279808 · England And Wales · Private Limited Company

Notified 16/06/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/09/2018Registered 03/10/2018

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/10/2015Registered 10/10/2015