Company information:
Ewh Finco Limited (No: 09856871)
Address: C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 35110 - Production of electricity
Current Director: HELENA BARRETT ( DOB: May-1979 From: Dec-2021 )
Current Director: PINCHAS COHEN ( DOB: Feb-1968 From: Nov-2015 )
Current Director: MARK ANTHONY DENHAM ( DOB: Apr-1969 From: Sep-2021 )
Current Director: MARK ANTHONY DENHAM ( DOB: Apr-1969 From: Sep-2021 )
Current Director: IAN BRUCE MACNEIL ( DOB: Apr-1968 From: Sep-2019 )
Current Director: RAN SHAUL SHELACH ( DOB: Feb-1968 From: Nov-2015 )
Current Director: CHARLES SPENCER ( DOB: Jul-1953 From: Nov-2015 )
Current Director: ANGUS JAMES WARNER ( DOB: Apr-1979 From: Sep-2023 )
Current Director: BEN WRIGHT ( DOB: Jun-1972 From: Dec-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Nov-2015 To: Nov-2015 )
Resigned Director: MICHAEL JAMES ATKINSON ( DOB: Feb-1963 From: Nov-2015 To: Dec-2018 )
Resigned Director: RICHARD BURGESS ( DOB: May-1973 From: Sep-2019 To: Mar-2020 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Nov-2015 To: Nov-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2015 To: Nov-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2015 To: Nov-2015 )
Resigned Director: IAN JACKSON ( DOB: Feb-1963 From: Mar-2024 To: Apr-2024 )
Resigned Director: ROBERT HAMISH MCPHERSON ( DOB: May-1976 From: Dec-2018 To: Sep-2021 )
Resigned Director: MINAL PATEL ( From: Nov-2015 To: Dec-2018 )
Resigned Director: ANDREW RICHARDSON ( DOB: Apr-1972 From: Oct-2020 To: Dec-2021 )
Resigned Director: ANDREW RICHARDSON ( DOB: Apr-1972 From: Oct-2020 To: Dec-2021 )
Resigned Director: CARLA DIANE RIDDELL ( DOB: Aug-1976 From: Sep-2023 To: Mar-2024 )
Resigned Director: JAMES PETER SAMWORTH ( DOB: Jun-1976 From: Jun-2016 To: Dec-2018 )
Resigned Director: GLENN SMITH ( DOB: Dec-1959 From: Nov-2015 To: Sep-2019 )
Resigned Director: NOREEN SPENCER ( DOB: Jan-1957 From: Nov-2015 To: Nov-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2015 To: Nov-2015 )
Resigned Secretary: GORDON CAMERON PAUL GRATTON ( From: Nov-2015 To: Nov-2015 )
Persons of Significant Control:
Bioenergy Infrastructure Holdings, 3rd Floor 86 Brook Street, London, W1K 5AY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Ewh Holdco Limited, C/O Evero Energy Group Limited 28 Austin Friars, London, EC2N 2QQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Charles Spencer, 3rd Floor 86 Brook Street, London, W1K 5AY, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)