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Home > England & Wales Companies > EWH HOLDCO LIMITED
Company Information for

EWH HOLDCO LIMITED

C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ,
Company Registration Number
09856394
Private Limited Company
Active

Company Overview

About Ewh Holdco Ltd
EWH HOLDCO LIMITED was founded on 2015-11-04 and has its registered office in London. The organisation's status is listed as "Active". Ewh Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EWH HOLDCO LIMITED
 
Legal Registered Office
C/O EVERO ENERGY GROUP LIMITED
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
 
Previous Names
AGHOCO 1353 LIMITED10/11/2015
Filing Information
Company Number 09856394
Company ID Number 09856394
Date formed 2015-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/12/2016
Type of accounts GROUP
Last Datalog update: 2024-06-06 02:02:37
Primary Source:Companies House
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Company Officers of EWH HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES ATKINSON
 Director 2015-11-20
PINCHAS COHEN
 Director 2015-11-20
MINAL PATEL
 Director 2015-11-20
JAMES PETER SAMWORTH
 Director 2016-06-27
RAN SHAUL SHELACH
 Director 2015-11-20
GLENN SMITH
 Director 2015-11-20
CHARLES SPENCER
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CAMERON PAUL GRATTON
 Company Secretary 2015-11-10 2015-11-20
NOREEN SPENCER
 Director 2015-11-10 2015-11-20
A G SECRETARIAL LIMITED
 Company Secretary 2015-11-04 2015-11-10
A G SECRETARIAL LIMITED
 Director 2015-11-04 2015-11-10
ROGER HART
 Director 2015-11-04 2015-11-10
INHOCO FORMATIONS LIMITED
 Director 2015-11-04 2015-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES ATKINSON ENERGY WORKS (HULL) LIMITED Director 2015-11-20 CURRENT 2011-10-31 Active
MICHAEL JAMES ATKINSON EWH FINCO LIMITED Director 2015-11-20 CURRENT 2015-11-04 Active
MICHAEL JAMES ATKINSON INCE BIO POWER LIMITED Director 2015-10-05 CURRENT 2015-01-13 Active
MICHAEL JAMES ATKINSON STANLOW BIO POWER LIMITED Director 2015-10-05 CURRENT 2015-04-16 Active
MICHAEL JAMES ATKINSON M J ATKINSON CONSULTING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-09-19
PINCHAS COHEN ENERGY WORKS (HULL) LIMITED Director 2015-11-20 CURRENT 2011-10-31 Active
PINCHAS COHEN EWH FINCO LIMITED Director 2015-11-20 CURRENT 2015-11-04 Active
MINAL PATEL ENERGY WORKS (HULL) LIMITED Director 2015-11-20 CURRENT 2011-10-31 Active
MINAL PATEL EWH FINCO LIMITED Director 2015-11-20 CURRENT 2015-11-04 Active
MINAL PATEL EAST LONDON BIOGAS OPCO LIMITED Director 2014-12-02 CURRENT 2014-11-13 Active - Proposal to Strike off
MINAL PATEL EAST LONDON BIOGAS LIMITED Director 2014-03-04 CURRENT 2011-05-06 Active
JAMES PETER SAMWORTH ENERGY WORKS (HULL) LIMITED Director 2016-06-27 CURRENT 2011-10-31 Active
JAMES PETER SAMWORTH EWH FINCO LIMITED Director 2016-06-27 CURRENT 2015-11-04 Active
JAMES PETER SAMWORTH OAKLEAF RECYCLING LIMITED Director 2016-05-12 CURRENT 2015-12-02 Active
JAMES PETER SAMWORTH LEVENSEAT RENEWABLE ENERGY LTD Director 2015-03-20 CURRENT 2014-06-23 Active
JAMES PETER SAMWORTH LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-03-20 CURRENT 2015-02-09 Active
JAMES PETER SAMWORTH CARBONARIUS3 LIMITED Director 2013-11-21 CURRENT 2013-11-20 Dissolved 2016-01-19
JAMES PETER SAMWORTH EAST LONDON PLASTICS (PROPERTY) LIMITED Director 2013-03-04 CURRENT 2013-02-11 Dissolved 2014-07-22
JAMES PETER SAMWORTH CLOSED LOOP RECYCLING LIMITED Director 2013-01-25 CURRENT 2004-07-07 Liquidation
RAN SHAUL SHELACH ENERGY WORKS (HULL) LIMITED Director 2015-11-20 CURRENT 2011-10-31 Active
RAN SHAUL SHELACH EWH FINCO LIMITED Director 2015-11-20 CURRENT 2015-11-04 Active
RAN SHAUL SHELACH NOY WELLAND EFW UK LTD Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
RAN SHAUL SHELACH NOY EFW TWO UK LTD Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
GLENN SMITH ENERGY WORKS (HULL) LIMITED Director 2015-11-20 CURRENT 2011-10-31 Active
GLENN SMITH EWH FINCO LIMITED Director 2015-11-20 CURRENT 2015-11-04 Active
CHARLES SPENCER THE RON DEARING UTC Director 2016-02-17 CURRENT 2016-02-17 Active
CHARLES SPENCER EWH FINCO LIMITED Director 2015-11-10 CURRENT 2015-11-04 Active
CHARLES SPENCER R D ENTERPRISES LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
CHARLES SPENCER SPENCER ENGINEERING GROUP LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
CHARLES SPENCER SPENCER RAIL LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
CHARLES SPENCER SPENCER RESOURCES LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
CHARLES SPENCER SLIPFORM ENGINEERING LTD Director 2012-10-15 CURRENT 2012-10-15 Active
CHARLES SPENCER SPENCER DIGITAL SERVICES LTD Director 2012-08-14 CURRENT 2012-08-14 Active
CHARLES SPENCER SPENCER ENGINEERING AND CONSTRUCTION LTD Director 2012-05-02 CURRENT 2012-05-02 Active
CHARLES SPENCER SPENCER BRIDGE ENGINEERING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
CHARLES SPENCER SPENCER PROFESSIONAL SERVICES LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
CHARLES SPENCER ENERGY WORKS (HULL) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
CHARLES SPENCER DARKSTAR ENERGY LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
CHARLES SPENCER BRAWLEY CONSTRUCTION LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
CHARLES SPENCER OUTSOURCE RESOURCE LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
CHARLES SPENCER ASBESTOS AWARENESS AND IDENTIFICATION SERVICES LIMITED Director 2005-06-15 CURRENT 2002-12-23 Active
CHARLES SPENCER C SPENCER ENVIRONMENTAL LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active
CHARLES SPENCER C SPENCER LIMITED Director 1991-05-14 CURRENT 1989-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-08Change of details for Bioenergy Infrastructure Holdings as a person with significant control on 2023-01-24
2023-02-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-29DIRECTOR APPOINTED MS HELENA BARRETT
2021-12-29APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2021-12-29AP01DIRECTOR APPOINTED MS HELENA BARRETT
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-01AP01DIRECTOR APPOINTED MARK ANTHONY DENHAM
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON
2021-05-12PSC05Change of details for Bioenergy Infrastructure Holdings as a person with significant control on 2021-05-05
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-08AP01DIRECTOR APPOINTED MR ANDREW RICHARDSON
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BEN WRIGHT
2020-04-27PSC05Change of details for Bioenergy Infrastructure Holdings as a person with significant control on 2020-03-19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-04-09SH0123/10/19 STATEMENT OF CAPITAL GBP 554954.12
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS
2019-10-09AP01DIRECTOR APPOINTED MR RICHARD BURGESS
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SMITH
2019-09-16AP01DIRECTOR APPOINTED IAN BRUCE MACNEIL
2019-09-13PSC05Change of details for Bioenergy Infrastructure Holdings as a person with significant control on 2019-09-01
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN United Kingdom
2019-01-31AP01DIRECTOR APPOINTED MR BEN WRIGHT
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES ATKINSON
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 547996.26
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 517988.05
2017-04-07SH0122/03/17 STATEMENT OF CAPITAL GBP 517988.05
2017-04-06SH0121/12/16 STATEMENT OF CAPITAL GBP 502782.03
2017-04-05SH0121/12/16 STATEMENT OF CAPITAL GBP 499434.67
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 499398.79
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED JAMES PETER SAMWORTH
2016-01-18AP01DIRECTOR APPOINTED MICHAEL JAMES ATKINSON
2015-12-31RES12VARYING SHARE RIGHTS AND NAMES
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-12-31TM02Termination of appointment of Gordon Cameron Paul Gratton on 2015-11-20
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN SPENCER
2015-12-31AP01DIRECTOR APPOINTED MRS MINAL PATEL
2015-12-31AP01DIRECTOR APPOINTED PINCHAS COHEN
2015-12-31AP01DIRECTOR APPOINTED GLENN SMITH
2015-12-31AP01DIRECTOR APPOINTED RAN SHAUL SHELACH
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07SH02Sub-division of shares on 2015-11-20
2015-12-07SH0120/11/15 STATEMENT OF CAPITAL GBP 449962.80
2015-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098563940001
2015-11-18AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-18AP01DIRECTOR APPOINTED NOREEN SPENCER
2015-11-18AP03SECRETARY APPOINTED GORDON CAMERON PAUL GRATTON
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2015-11-18TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2015-11-18AP01DIRECTOR APPOINTED MR. CHARLES SPENCER
2015-11-10RES15CHANGE OF NAME 10/11/2015
2015-11-10CERTNMCOMPANY NAME CHANGED AGHOCO 1353 LIMITED CERTIFICATE ISSUED ON 10/11/15
2015-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EWH HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EWH HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EWH HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EWH HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EWH HOLDCO LIMITED
Trademarks
We have not found any records of EWH HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWH HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EWH HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EWH HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EWH HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EWH HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2QQ