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Companies/09642938

Evero Energy Holdings Limited

Construction of utility projects for electricity and telecommunications · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-07 · No cessation recorded

Source record 134772114
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-07

Source record 134622374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JB
Jasvinder Singh BalCurrent director
Appointed 2025-04-08 · 1 yr · Chief Financial Officer
+17 others
ER
Elliot RentonCurrent director
Appointed 2020-09-16 · 6 yrs · Chief Executive Officer
+34 others
Show 11 historical appointments
SH
Simon HicksResigned director
Resigned 2021-06-01 · 3 yrs · Chief Executive Officer
BW
Ben WrightResigned director
Resigned 2018-09-07 · 1 yr · Accountant
MH
Max HelmoreResigned director
Resigned 2018-09-07 · 4 yrs · Fund Manager
RM
Robert McphersonResigned director
Resigned 2018-09-07 · 2 yrs · Director
SJ
Stephen JohnsonResigned director
Resigned 2017-05-03 · 5 yrs · Director
MA
Michele ArmaniniResigned director
Resigned 2015-10-05 · 2 yrs · Asset Manager
AM
Andrew MatthewsResigned director
Resigned 2015-10-05 · 2 yrs · Fund Manager
SB
Steven BlaseResigned director
Resigned 2015-10-05 · 3 yrs · Nil
EG
Erez GissinResigned director
Resigned 2015-10-05 · 2 yrs · Nil
NA
Nigel AitchisonResigned director
Resigned 2015-10-05 · 2 yrs · Fund Manager - Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active