EWH FINCO LIMITED
Overview
| Company Name | EWH FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09856871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EWH FINCO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EWH FINCO LIMITED located?
| Registered Office Address | C/O Evero Energy Group Limited 28 Austin Friars EC2N 2QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWH FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1354 LIMITED | Nov 04, 2015 | Nov 04, 2015 |
What are the latest accounts for EWH FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EWH FINCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | No |
What are the latest filings for EWH FINCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Ian Jackson as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Jackson on Mar 18, 2024 | 2 pages | CH01 | ||
Appointment of Mr Ian Jackson as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carla Diane Riddell as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Change of details for Ewh Holdco Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on Oct 26, 2023 | 1 pages | AD01 | ||
Appointment of Ms Carla Riddell as a director on Sep 24, 2023 | 2 pages | AP01 | ||
Appointment of Angus James Warner as a director on Sep 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helena Barrett as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Richardson as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Robert Hamish Mcpherson as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mark Anthony Denham as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Change of details for Ewh Holdco Limited as a person with significant control on May 05, 2021 | 2 pages | PSC05 | ||
Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on May 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Mr Andrew Richardson as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ben Wright as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Who are the officers of EWH FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Helena | Director | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | United Kingdom | Irish | Director | 290902950001 | ||||||||
| COHEN, Pinchas | Director | 98 Yigal Alon Street Tel Aviv 667891 Israel | Israel | Israeli | Economist | 203841950001 | ||||||||
| DENHAM, Mark Anthony | Director | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | United Kingdom | British | Director | 213035980001 | ||||||||
| MACNEIL, Ian Bruce | Director | Arlington Business Park RG7 4SA Theale, Reading 1650 United Kingdom | Canada | Canadian | Managing Director | 262417120001 | ||||||||
| SHELACH, Ran Shaul | Director | 98 Yigal Alon Street Te-Aviv 67891 Israel | Israel | Israeli | Economist | 203841510001 | ||||||||
| SPENCER, Charles | Director | Humber Quays Wellington Street West HU1 2BN Hull 1 East Yorkshire United Kingdom | England | British | Director | 10872450002 | ||||||||
| WARNER, Angus James | Director | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | United States | British | None | 314404880001 | ||||||||
| GRATTON, Gordon Cameron Paul | Secretary | Humber Quays Wellington Street West HU1 2BN Hull 1 East Yorkshire United Kingdom | 202798260001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ATKINSON, Michael James | Director | 86 Brook St W1K 5AY London Bioenergy Infrastructure Group 3rd Floor United Kingdom | United Kingdom | British | Chemical Engineer | 201542820001 | ||||||||
| BURGESS, Richard | Director | Theale RG7 4SA Reading Abbey House, 1650 Arlington Business Park United Kingdom | United Kingdom | British | Director | 80214790001 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| JACKSON, Ian | Director | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | England | British | Commercial Manager | 320683850001 | ||||||||
| MCPHERSON, Robert Hamish | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | England | British | Chief Executive Officer | 215413500001 | ||||||||
| PATEL, Minal | Director | London Bridge Street SE1 9SG London 32 | United Kingdom | British | Fund Management | 186083140001 | ||||||||
| RICHARDSON, Andrew | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | England | British | Chief Operating Officer | 295134840001 | ||||||||
| RIDDELL, Carla Diane | Director | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | Scotland | British | Group Asset Director | 296659340001 | ||||||||
| SAMWORTH, James Peter | Director | London Bridge Street SE1 9SG London The Chard 32 England | United Kingdom | British | Investment Manager | 147215920002 | ||||||||
| SMITH, Glenn Malcolm | Director | 99 High St Boston Ma 02110 United States Of Amarica | United States | American | Senior Vice President | 282190620001 | ||||||||
| SPENCER, Noreen | Director | Humber Quays Wellington Street West HU1 2BN Hull 1 East Yorkshire United Kingdom | England | British | Director | 43338670001 | ||||||||
| WRIGHT, Ben | Director | Davidson House Forbury Square RG1 3EU Reading C/O Bioenergy Infrastructure Limited, England | England | British | Chief Financial Officer | 251092450001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of EWH FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Spencer | Apr 06, 2016 | Humber Quays Wellington Street West HU1 2BN Hull 1 East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bioenergy Infrastructure Holdings | Apr 06, 2016 | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ewh Holdco Limited | Apr 06, 2016 | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0