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EVERO ENERGY HOLDINGS LIMITED

Low
Company·GB·oo:GB-COH-09642938
JSON / MCP View network
Status
active
Incorporated
2015-06-17
Legal form
ltd
Activity
42220
Registered office
28 Austin Friars, London, EC2N 2QQ, United Kingdom

EVERO ENERGY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-06-17 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EVERO ENERGY H HOLDINGS LIMITEDbeneficial owner 100%→EVERO ENERGY HOLDINGS LIMITED
  2. 1EVERO ENERGY FINANCE LIMITEDbeneficial owner 100%→EVERO ENERGY HOLDINGS LIMITED
  3. 1EVERO ENERGY FINANCE LIMITEDbeneficial owner 87.5%→EVERO ENERGY HOLDINGS LIMITED
  4. 1EVERO ENERGY H HOLDINGS LIMITEDbeneficial owner 87.5%→EVERO ENERGY HOLDINGS LIMITED
  5. 2EVERO ENERGY GROUP LIMITEDbeneficial owner 100%→EVERO ENERGY H HOLDINGS LIMITED
  6. 2EVERO ENERGY GROUP LIMITEDbeneficial owner 87.5%→EVERO ENERGY H HOLDINGS LIMITED
  7. 3INFRACAPITAL (BIO) GP LIMITEDbeneficial owner 62.5%→EVERO ENERGY GROUP LIMITED
  8. 3INFRACAPITAL (BIO) SLP LPbeneficial owner→EVERO ENERGY GROUP LIMITED
  9. 4M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner→INFRACAPITAL (BIO) SLP LP
  10. 4M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner→INFRACAPITAL (BIO) SLP LP
  11. 4INFRACAPITAL (BIO) GP LIMITEDbeneficial owner→INFRACAPITAL (BIO) SLP LP
  12. 4Infracapital Greenfield Partners I Gp Llpbeneficial owner→INFRACAPITAL (BIO) SLP LP
  13. 4M&G FA LIMITEDbeneficial owner 100%→INFRACAPITAL (BIO) GP LIMITED
  14. 4M&G FA LIMITEDbeneficial owner 87.5%→INFRACAPITAL (BIO) GP LIMITED
  15. 5M&G FA LIMITEDbeneficial owner 100%→M&G INVESTMENT MANAGEMENT LIMITED
  16. 5M&G PLCultimate parent→M&G FA LIMITED
  17. 5M&G PLCparent→M&G FA LIMITED
  18. 5M & G GROUP LIMITEDbeneficial owner 100%→M&G FA LIMITED
  19. 5M & G GROUP LIMITEDbeneficial owner 87.5%→M&G FA LIMITED
  20. 6PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%→M&G PLC
  21. 6PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 87.5%→M&G PLC
  22. 6M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 100%→M & G GROUP LIMITED
  23. 6M&G PLCbeneficial owner 100%→M & G GROUP LIMITED
  24. 6PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%→M & G GROUP LIMITED
  25. 6M&G PLCbeneficial owner 87.5%→M & G GROUP LIMITED
  26. 6M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 87.5%→M & G GROUP LIMITED
  27. 6Prudential Public Limited Companybeneficial owner 87.5%→M & G GROUP LIMITED

Company profile· live · Companies House

Company no.
09642938
Status
active
Type
ltd
Incorporated
2015-06-17
Registered office
28 Austin Friars, London, EC2N 2QQ, United Kingdom
SIC
42220
Officers · 2 active
  • BAL, Jasvinder Singh
    director · British · appt 2025-04-08
  • RENTON, Elliot Paul
    director · British · appt 2020-09-16
  • AITCHISON, Nigel Ian(resigned)
    director · British · appt 2015-10-05
  • ARMANINI, Michele(resigned)
    director · Italian · appt 2015-10-05
  • BLASE, Steven Wim(resigned)
    director · Dutch · appt 2015-10-05
  • GISSIN, Erez(resigned)
    director · Israeli · appt 2015-10-05
  • HELMORE, Max David Charles(resigned)
    director · British · appt 2018-09-07
  • HICKS, Simon Angus(resigned)
    director · British · appt 2021-06-01
  • JOHNSON, Stephen(resigned)
    director · British · appt 2017-05-03
  • MATTHEWS, Andrew(resigned)
    director · British · appt 2015-10-05
  • MCPHERSON, Robert Hamish(resigned)
    director · British · appt 2018-09-07
  • MCPHERSON, Robert Hamish(resigned)
    director · British · appt 2015-06-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.