EWH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EWH HOLDCO LIMITED
COMPANY NUMBER
09856394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/11/2015
10/11/2015
AGHOCO 1353 LIMITED
LONDON
EC2N 2QQ
C/O Bioenergy Infrastructure Limite
1650 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA
c/o Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
EC2N 2QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EWH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EWH FINCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY WORKS (HULL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EWH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EWH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EWH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2015 - Present (9years) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
20/11/2015 - Present (8 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EWH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EWH FINCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY WORKS (HULL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | Andrew Richardson (927517574) has left the board |
| 31/12/2021 | New Board Member Helena Barrett (929090295) Appointed |
| 12/10/2021 | New Board Member Mark Anthony Denham (921303598) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Mark Anthony Denham (928787180) Appointed |
| 05/10/2021 | Robert Hamish McPherson (921541350) has left the board |
| 05/10/2021 | New Board Member Mark Anthony Denham (921303598) Appointed |
| 05/10/2021 | New Board Member Mark Anthony Denham (928787180) Appointed |
| 05/10/2021 | Robert Hamish McPherson (921541350) has left the board |
| 13/05/2021 | Change in Reg. Office |
| 24/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Andrew Richardson (927517574) Appointed |
| 07/08/2020 | Ben Wright (925109245) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 13/03/2020 | Richard Burgess (908021479) has left the board |
| 12/10/2019 | New Accounts filed |
| 11/10/2019 | New Board Member Richard Burgess (908021479) Appointed |
| 19/09/2019 | Glenn Smith (920384166) has left the board |
| 18/09/2019 | New Board Member Ian Bruce MacNeil (926241712) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 04/02/2019 | New Board Member Robert Hamish McPherson (921541350) Appointed |
| 04/02/2019 | Michael James Atkinson (920154282) has left the board |
| 04/02/2019 | New Board Member Ben Wright (925109245) Appointed |
| 04/02/2019 | Minal Patel (918608314) has left the board |
| 04/02/2019 | James Peter Samworth (914721592) has left the board |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/01/2017 | New Annual Return filed |
| 11/08/2016 | James Peter Samworth (921136764) has left the board |
| 11/08/2016 | New Board Member James Peter Samworth (914721592) Appointed |
| 04/08/2016 | New Board Member James Peter Samworth (921136764) Appointed |
| 27/01/2016 | Michael James Atkinson (920427028) has left the board |
| 27/01/2016 | New Board Member Michael James Atkinson (920154282) Appointed |
| 27/01/2016 | Michael James Atkinson (920427028) has left the board |
| 27/01/2016 | New Board Member Michael James Atkinson (920154282) Appointed |
| 20/01/2016 | New Board Member Michael James Atkinson (920427028) Appointed |
| 12/01/2016 | Glenn Smith (920384428) has left the board |
| 12/01/2016 | New Board Member Ran Shaul Shelach (920384151) Appointed |
| 12/01/2016 | New Board Member Glenn Smith (920384166) Appointed |
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