BIH (OAKLEAF) LIMITED - Profile & Financials

Accounts Submitted 24 Jan 2025

Confirmation Statement Submitted 28 Mar 2025

Net assets £-624.00K £0.00 2024 year on year

Total assets £0.00

Total Liabilities £624.00K £0.00 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

28 C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£624.00k

Total Liabilities

£624.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

2 active 5 resigned

Show resigned officers

						Status
Elliot Paul Renton	Director	British	England	58	16 Sept 2020	Active
Jasvinder Singh Bal	Director	British	United Kingdom	47	8 Apr 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evero Energy Holdings Limited

United Kingdom

Active

Notified 24 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EVERO ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EVERO ENERGY H HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 appoint/remove person

INFRACAPITAL (BIO) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom

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

BIH (OAKLEAF) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2025	Officers	Change to director Mr Jasvinder Singh Bal on 2025-06-01	View(2 pages)
17 Apr 2025	Officers	Change to director Mr Elliot Paul Renton on 2025-04-01	View(2 pages)
8 Apr 2025	Officers	Appointment of Mr Jasvinder Singh Bal as director on 2025-04-08	View(2 pages)
1 Apr 2025	Officers	Termination of Simon Angus Hicks as director on 2025-03-31	View(1 page)
28 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-23 with no updates	View(3 pages)