EWH FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

EWH FINCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EWH FINCO LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856871. The accounts status is FULL and accounts are next due on 31/12/2023.

EWH FINCO LIMITED - LONDON

This company is listed in the following categories:
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 1354 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 CARLA RIDDELL Aug 1976 British Director 2023-09-24 CURRENT
MR RAN SHAUL SHELACH Feb 1968 Israeli Director 2015-11-20 CURRENT
MR. CHARLES SPENCER Jul 1953 British Director 2015-11-10 CURRENT
ANGUS JAMES WARNER Apr 1979 British Director 2023-09-24 CURRENT
IAN BRUCE MACNEIL Apr 1968 Canadian Director 2019-09-12 CURRENT
PINCHAS COHEN Feb 1968 Israeli Director 2015-11-20 CURRENT
MS HELENA BARRETT May 1979 Irish Director 2021-12-20 CURRENT
MARK ANTHONY DENHAM Apr 1969 British Director 2021-09-30 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2015-11-04 UNTIL 2015-11-10 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-11-04 UNTIL 2015-11-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-11-04 UNTIL 2015-11-10 RESIGNED
GORDON CAMERON PAUL GRATTON Secretary 2015-11-10 UNTIL 2015-11-20 RESIGNED
MR BEN WRIGHT Jun 1972 British Director 2018-12-19 UNTIL 2020-07-31 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
MR ROBERT HAMISH MCPHERSON May 1976 British Director 2018-12-19 UNTIL 2021-09-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-11-04 UNTIL 2015-11-10 RESIGNED
NOREEN SPENCER Jan 1957 British Director 2015-11-10 UNTIL 2015-11-20 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

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 50 to 75 percent
Bioenergy Infrastructure Holdings 2016-04-06 - 2016-04-06 London   Significant influence or control
Ewh Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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