EVERO ENERGY HOLDINGS LIMITED
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Cash
£33m
-20.3% lowest in 3 filed years
Net assets
-£703m
+15.4% vs 2024
Employees
—
Average over period
Profit before tax
£113m
+134.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £50,700,000 | £83,113,000 | £73,524,000 | -11.5% | |
| Operating profit | -£68,728,000 | -£126,708,000 | £8,636,000 | +106.8% | |
| Profit before tax | -£173,949,000 | -£326,287,000 | £112,729,000 | +134.5% | |
| Net profit | -£146,687,000 | -£332,599,000 | £113,065,000 | +134% | |
| Cash | £52,702,000 | £41,232,000 | £32,847,000 | -20.3% | |
| Total assets less current liabilities | £584,652,000 | £326,148,000 | £317,560,000 | -2.6% | |
| Net assets | -£498,006,000 | -£830,824,000 | -£703,157,000 | +15.4% | |
| Equity | -£498,006,000 | — | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -135.6% | -152.5% | 11.7% | |
| Net margin | — | — | 153.8% | |
| Return on capital employed | -11.8% | -38.8% | 2.7% | |
| Gearing (liabilities / total assets) | 176.8% | 296.6% | 285.1% | |
| Current ratio | 1.28x | 5.10x | 5.47x | |
| Interest cover | -0.63x | -0.95x | 0.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EVERO ENERGY HOLDINGS LIMITED 2023-06-21 → present
- BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED 2015-06-17 → 2023-06-21
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, on the basis of their assessment, have a reasonable expectation that the Company and the Group will be able to continue in operational existence for the foreseeable future.”
Group structure
- EVERO ENERGY HOLDINGS LIMITED · parent
- Bioenergy Infrastructure Holdings 2 Limited 100%
- Stanlow Bio Power Limited 95%
- Ince Bio Power Limited 95%
- EWH Holdco Limited 42.4%
- EWH Finco Limited 42.4%
- ERE LPS Holdings Limited 100%
- ERE Developments Limited 100%
- Mersey Bioenergy Holdings Limited 100%
- Mersey Bioenergy Limited 100%
- UKWREI (LP) Limited 100%
- UKWREI (GP) Limited 100%
- UK Waste Resources and Energy Investments (GP) Limited 100%
Significant events
- “In July 2025, the Group sold its interest in Energy Works (Hull) Limited ("EWH") for consideration of £5.7 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAL, Jasvinder Singh | Director | 2025-04-08 | Jan 1979 | British |
| RENTON, Elliot Paul | Director | 2020-09-16 | May 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Nigel Ian | Director | 2015-10-05 | 2018-09-28 |
| ARMANINI, Michele | Director | 2015-10-05 | 2018-09-07 |
| BLASE, Steven Wim | Director | 2015-10-05 | 2019-04-15 |
| GISSIN, Erez | Director | 2015-10-05 | 2018-09-07 |
| HELMORE, Max David Charles | Director | 2018-09-07 | 2022-11-21 |
| HICKS, Simon Angus | Director | 2021-06-01 | 2025-03-31 |
| JOHNSON, Stephen | Director | 2017-05-03 | 2022-11-21 |
| MATTHEWS, Andrew | Director | 2015-10-05 | 2018-09-07 |
| MCPHERSON, Robert Hamish | Director | 2018-09-07 | 2021-06-01 |
| MCPHERSON, Robert Hamish | Director | 2015-06-17 | 2015-10-05 |
| WRIGHT, Ben | Director | 2018-09-07 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evero Energy H Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-12-07 | Active |
| Bioenergy Infrastructure Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-12-07 |
Filing timeline
Last 20 of 78 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-23 | AA | accounts | Accounts with accounts type group | |
| 2026-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type group | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type group | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-22 | AA | accounts | Accounts with accounts type group | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-03-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-24 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.