---
title: "EVERO ENERGY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39c8de70-ba85-5f29-9a30-e34d15dd4485
json: https://whiteintel.dev/api/public/dossier/39c8de70-ba85-5f29-9a30-e34d15dd4485
identifier: oo:GB-COH-09642938
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVERO ENERGY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09642938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39c8de70-ba85-5f29-9a30-e34d15dd4485  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39c8de70-ba85-5f29-9a30-e34d15dd4485  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EVERO ENERGY HOLDINGS LIMITED** — GLEIF · `lei:213800RBTRT3SA9N5X65` — https://whiteintel.dev/entity/d0b772ff-956c-5869-95ff-ffc65de5f024

## Ownership & control

### Owners / controllers

- **EVERO ENERGY H HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f76d6ee3-8d36-5507-bef2-b47427cf5d81
- **EVERO ENERGY FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ddce73e-0dab-5cd5-9ab0-17381a0beec1
- **EVERO ENERGY FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ddce73e-0dab-5cd5-9ab0-17381a0beec1
- **EVERO ENERGY H HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f76d6ee3-8d36-5507-bef2-b47427cf5d81

### Holdings / subsidiaries

- **UKWREI (GP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd67d1d4-84d2-5377-a46d-5a264f1c8b97
- **BIH (OAKLEAF) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3748979c-fa8c-5e2b-ad95-40f6ac30db70
- **BIH (BIRMINGHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a42d30e2-1a46-5581-b38e-7c519249c74b
- **EWH FINCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/998628bf-1214-5915-b38e-7ccbcfe1d804
- **BIH (LEVENSEAT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/571e93c2-fba5-5c09-99dc-4a56b49c9e2c
- **UKWREI (LP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a479a7a9-bec7-5afc-8e78-5b19a8031d74
- **EWH HOLDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ae13713-5647-502b-a7f9-af23c196d1cd
- **BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5afb96e0-6740-582b-8fab-bece59b40bd6
- **ENERGY WORKS (HULL) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a9e61b85-dfa5-5277-8f97-b161208a8b9b
- **EWH FINCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/998628bf-1214-5915-b38e-7ccbcfe1d804
- **ENERGY WORKS (HULL) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a9e61b85-dfa5-5277-8f97-b161208a8b9b
- **EWH HOLDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ae13713-5647-502b-a7f9-af23c196d1cd
- **BIH (LEVENSEAT) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/571e93c2-fba5-5c09-99dc-4a56b49c9e2c
- **UKWREI (GP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd67d1d4-84d2-5377-a46d-5a264f1c8b97
- **WILLEN BIOGAS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f23afc3-5fe1-59b0-8754-c9dbc68fb8bf
- **BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5afb96e0-6740-582b-8fab-bece59b40bd6
- **BIH (OAKLEAF) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3748979c-fa8c-5e2b-ad95-40f6ac30db70
- **UKWREI (LP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a479a7a9-bec7-5afc-8e78-5b19a8031d74
- **MERSEY BIOENERGY HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d3ba929-b70d-50eb-b3f8-95db59188eb0

### UBO chain (walk to the ultimate owner)

1. **EVERO ENERGY H HOLDINGS LIMITED** — beneficial owner 100% → *EVERO ENERGY HOLDINGS LIMITED*
1. **EVERO ENERGY FINANCE LIMITED** — beneficial owner 100% → *EVERO ENERGY HOLDINGS LIMITED*
1. **EVERO ENERGY FINANCE LIMITED** — beneficial owner 87.5% → *EVERO ENERGY HOLDINGS LIMITED*
1. **EVERO ENERGY H HOLDINGS LIMITED** — beneficial owner 87.5% → *EVERO ENERGY HOLDINGS LIMITED*
2. **EVERO ENERGY GROUP LIMITED** — beneficial owner 87.5% → *EVERO ENERGY FINANCE LIMITED*
2. **EVERO ENERGY GROUP LIMITED** — beneficial owner 100% → *EVERO ENERGY H HOLDINGS LIMITED*
2. **EVERO ENERGY GROUP LIMITED** — beneficial owner 87.5% → *EVERO ENERGY H HOLDINGS LIMITED*
3. **INFRACAPITAL (BIO) GP LIMITED** — beneficial owner 62.5% → *EVERO ENERGY GROUP LIMITED*
3. **INFRACAPITAL (BIO) SLP LP** — beneficial owner → *EVERO ENERGY GROUP LIMITED*
4. **M&G INVESTMENT MANAGEMENT LIMITED** — beneficial owner → *INFRACAPITAL (BIO) SLP LP*
4. **M&G INVESTMENT MANAGEMENT LIMITED** — beneficial owner → *INFRACAPITAL (BIO) SLP LP*
4. **INFRACAPITAL (BIO) GP LIMITED** — beneficial owner → *INFRACAPITAL (BIO) SLP LP*
4. **Infracapital Greenfield Partners I Gp Llp** — beneficial owner → *INFRACAPITAL (BIO) SLP LP*
4. **Infracapital Greenfield Partners I Subholdings Slp Lp** — beneficial owner → *INFRACAPITAL (BIO) SLP LP*
4. **M&G FA LIMITED** — beneficial owner 100% → *INFRACAPITAL (BIO) GP LIMITED*
4. **M&G FA LIMITED** — beneficial owner 87.5% → *INFRACAPITAL (BIO) GP LIMITED*
5. **M&G FA LIMITED** — beneficial owner 100% → *M&G INVESTMENT MANAGEMENT LIMITED*
5. **M&G Fa Limited** — beneficial owner 87.5% → *M&G INVESTMENT MANAGEMENT LIMITED*
5. **M&G PLC** — ultimate parent → *M&G FA LIMITED*
5. **M&G PLC** — parent → *M&G FA LIMITED*
5. **M & G GROUP LIMITED** — beneficial owner 100% → *M&G FA LIMITED*
5. **M & G GROUP LIMITED** — beneficial owner 87.5% → *M&G FA LIMITED*
5. **M&G Fa Limited** — beneficial owner → *Infracapital Greenfield Partners I Gp Llp*
6. **PRUDENTIAL PUBLIC LIMITED COMPANY** — beneficial owner 100% → *M&G PLC*
6. **PRUDENTIAL PUBLIC LIMITED COMPANY** — beneficial owner 87.5% → *M&G PLC*
6. **M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED** — beneficial owner 100% → *M & G GROUP LIMITED*
6. **M&G PLC** — beneficial owner 100% → *M & G GROUP LIMITED*
6. **PRUDENTIAL PUBLIC LIMITED COMPANY** — beneficial owner 100% → *M & G GROUP LIMITED*
6. **M&G PLC** — beneficial owner 87.5% → *M & G GROUP LIMITED*
6. **M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED** — beneficial owner 87.5% → *M & G GROUP LIMITED*
6. **Prudential Public Limited Company** — beneficial owner 87.5% → *M & G GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09642938`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-17
- **Registered office:** 28 Austin Friars, London, EC2N 2QQ, United Kingdom
- **SIC:** 42220

### Officers

- BAL, Jasvinder Singh — director · British · appointed 2025-04-08
- RENTON, Elliot Paul — director · British · appointed 2020-09-16
- AITCHISON, Nigel Ian — director · British · appointed 2015-10-05 · resigned 2018-09-28
- ARMANINI, Michele — director · Italian · appointed 2015-10-05 · resigned 2018-09-07
- BLASE, Steven Wim — director · Dutch · appointed 2015-10-05 · resigned 2019-04-15
- GISSIN, Erez — director · Israeli · appointed 2015-10-05 · resigned 2018-09-07
- HELMORE, Max David Charles — director · British · appointed 2018-09-07 · resigned 2022-11-21
- HICKS, Simon Angus — director · British · appointed 2021-06-01 · resigned 2025-03-31
- JOHNSON, Stephen — director · British · appointed 2017-05-03 · resigned 2022-11-21
- MATTHEWS, Andrew — director · British · appointed 2015-10-05 · resigned 2018-09-07
- MCPHERSON, Robert Hamish — director · British · appointed 2018-09-07 · resigned 2021-06-01
- MCPHERSON, Robert Hamish — director · British · appointed 2015-06-17 · resigned 2015-10-05
- WRIGHT, Ben — director · British · appointed 2018-09-07 · resigned 2020-07-31

### Beneficial owners (Persons with Significant Control)

- [Evero Energy H Holdings Limited](https://whiteintel.dev/entity/f76d6ee3-8d36-5507-bef2-b47427cf5d81) — 75–100% shares · corporate PSC · United Kingdom — since 2016-12-07
- [Bioenergy Infrastructure Finance Limited](https://whiteintel.dev/entity/9ddce73e-0dab-5cd5-9ab0-17381a0beec1) — 75–100% shares · corporate PSC · England — ceased 2016-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09642938
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09642938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVERO ENERGY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/39c8de70-ba85-5f29-9a30-e34d15dd4485 · Structured JSON: https://whiteintel.dev/api/public/dossier/39c8de70-ba85-5f29-9a30-e34d15dd4485._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._