EWH HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EWH HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EWH HOLDCO LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856394. The accounts status is GROUP and accounts are next due on 31/12/2023.
EWH HOLDCO LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856394. The accounts status is GROUP and accounts are next due on 31/12/2023.
EWH HOLDCO LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O EVERO ENERGY GROUP LIMITED
LONDON
EC2N 2QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1353 LIMITED (until 10/11/2015)
AGHOCO 1353 LIMITED (until 10/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELENA BARRETT | May 1979 | Irish | Director | 2021-12-20 | CURRENT |
| MARK ANTHONY DENHAM | Apr 1969 | British | Director | 2021-09-30 | CURRENT |
| IAN BRUCE MACNEIL | Apr 1968 | Canadian | Director | 2019-09-12 | CURRENT |
| MR RAN SHAUL SHELACH | Feb 1968 | Israeli | Director | 2015-11-20 | CURRENT |
| MR. CHARLES SPENCER | Jul 1953 | British | Director | 2015-11-10 | CURRENT |
| PINCHAS COHEN | Feb 1968 | Israeli | Director | 2015-11-20 | CURRENT |
| MR ROGER HART | Jan 1971 | British | Director | 2015-11-04 UNTIL 2015-11-10 | RESIGNED |
| GORDON CAMERON PAUL GRATTON | Secretary | 2015-11-10 UNTIL 2015-11-20 | RESIGNED | ||
| MR ROBERT HAMISH MCPHERSON | May 1976 | British | Director | 2018-12-19 UNTIL 2021-09-30 | RESIGNED |
| MR BEN WRIGHT | Jun 1972 | British | Director | 2018-12-19 UNTIL 2020-07-31 | RESIGNED |
| NOREEN SPENCER | Jan 1957 | British | Director | 2015-11-10 UNTIL 2015-11-20 | RESIGNED |
| MR GLENN MALCOLM SMITH | Dec 1959 | American | Director | 2015-11-20 UNTIL 2019-09-12 | RESIGNED |
| MR JAMES PETER SAMWORTH | Jun 1976 | British | Director | 2016-06-27 UNTIL 2018-12-19 | RESIGNED |
| MR ANDREW RICHARDSON | Apr 1972 | British | Director | 2020-10-07 UNTIL 2021-12-20 | RESIGNED |
| MRS MINAL PATEL | Dec 1979 | British | Director | 2015-11-20 UNTIL 2018-12-19 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2015-11-04 UNTIL 2015-11-10 | RESIGNED | ||
| MR RICHARD BURGESS | May 1973 | British | Director | 2019-09-20 UNTIL 2020-03-10 | RESIGNED |
| MR MICHAEL JAMES ATKINSON | Feb 1963 | British | Director | 2015-11-20 UNTIL 2018-12-19 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-11-04 UNTIL 2015-11-10 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-11-04 UNTIL 2015-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Spencer | 2016-04-06 - 2016-04-06 | 7/1953 | Hull East Yorkshire | Ownership of shares 25 to 50 percent |
| Bioenergy Infrastructure Holdings | 2016-04-06 | London | Ownership of shares 25 to 50 percent |