CompanyTrack
E

EVERO ENERGY SERVICES LIMITED

Active London

Construction of utility projects for electricity and telecommunications

192 employees Website
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
E

EVERO ENERGY SERVICES LIMITED

Construction of utility projects for electricity and telecommunications

Founded 14 Oct 2019 Active London, United Kingdom 192 employees evero.energy
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £821.00K £5.52M 2024 year on year
Total assets £28.90M £13.32M 2024 year on year
Total Liabilities £28.08M £7.80M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

28 Austin Friars London EC2N 2QQ United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£529.00k

Decreased by £238.00k (-31%)

Net Assets

£821.00k

Increased by £5.52M (+117%)

Total Liabilities

£28.08M

Increased by £7.80M (+38%)

Turnover

£29.17M

Decreased by £2.22M (-7%)

Employees

192

Decreased by 13 (-6%)

Debt Ratio

97%

Decreased by 33 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999,999 Shares £1000k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 2021999,999£1000k£1

Officers

Officers

2 active 5 resigned
Status
Angus James WarnerDirectorBritishUnited Kingdom468 Apr 2025Active
Elliot Paul RentonDirectorBritishEngland5816 Sept 2020Active

Shareholders

Shareholders (1)

Evero Energy Finance Limited
100.0%
1,000,00024 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evero Energy Finance Limited

United Kingdom

Active
Notified 14 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EVERO ENERGY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EVERO ENERGY GROUP LIMITED united kingdom voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm
INFRACAPITAL (BIO) SLP LP united kingdom significant influence or control
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL (BIO) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
EVERO ENERGY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updatesView(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
17 Apr 2025OfficersChange to director Mr Elliot Paul Renton on 2025-04-01View(2 pages)
14 Apr 2025OfficersAppointment of Angus James Warner as director on 2025-04-08View(2 pages)
1 Apr 2025OfficersTermination of Simon Angus Hicks as director on 2025-03-31View(1 page)
14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Officers

Change to director Mr Elliot Paul Renton on 2025-04-01

14 Apr 2025 Officers

Appointment of Angus James Warner as director on 2025-04-08

1 Apr 2025 Officers

Termination of Simon Angus Hicks as director on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-13 with no updates

3 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 30 Sept 2025

Change to director Mr Elliot Paul Renton on 2025-04-01

9 months ago on 17 Apr 2025

Appointment of Angus James Warner as director on 2025-04-08

9 months ago on 14 Apr 2025

Termination of Simon Angus Hicks as director on 2025-03-31

9 months ago on 1 Apr 2025