Evero Energy H Holdings Limited

10498919

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 28/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Elliot Paul Renton

director · Since 16/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 34 other boards

Mr Jasvinder Singh Bal

director · Since 08/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Persons with Significant Control

Evero Energy Finance Limited

75–100% shares

75–100% votes

Appoint directors

28, Austin Friars, London, EC2N 2QQ

Reg: 09279808 · Companies House · Corporate

Notified 28/11/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/06/2023Registered 14/07/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW AS SE

Created 27/06/2023Registered 04/07/2023

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SENIOR SECURITY TRUSTEE)

Created 14/12/2016Registered 19/12/2016Satisfied 08/03/2022