Company information:
Shepham Holdco Limited (No: 10502350)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 29-Nov-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 35110 - Production of electricity
Current Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Sep-2018 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Sep-2018 )
Resigned Director: ANDREW JOHN BLACK ( DOB: Oct-1975 From: Nov-2016 To: Apr-2018 )
Resigned Director: DANIEL PETER CAMBRIDGE ( DOB: Sep-1986 From: Apr-2018 To: Sep-2018 )
Resigned Director: DANIEL PETER CAMBRIDGE ( DOB: Sep-1986 From: Apr-2018 To: Sep-2018 )
Resigned Director: PETER TOM HILL-NORTON ( DOB: Nov-1975 From: Nov-2016 To: Apr-2018 )
Resigned Director: MICHAEL JOSHUA KAPLAN ( DOB: Feb-1976 From: Nov-2016 To: Apr-2018 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Apr-2018 To: Sep-2018 )
Resigned Director: CHARLES SIMON WRIGHT ( DOB: Nov-1983 From: Apr-2018 To: Sep-2018 )
Persons of Significant Control:
Belltown Power Limited, First Floor, St James House 13 Kensington Square, London, W8 5HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-15, Ceased: 2017-04-18)
Fw Discovery Holdco Limited, C/O Foresight Group Llp, The Shard London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-19, Ceased: 2022-01-07)
Petersham Energy Limited, First Floor St James House 13 Kensington Square, London, United Kingdom, W8 5HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-29, Ceased: 2017-02-15)
Blackmead Infrastructure Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-07)
Ms Justine Markovitz Bordenave, First Floor, St James House 13 Kensington Square, London, W8 5HD, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2017-04-18, Ceased: 2018-04-19)
Company Accounts Summary (£)
| Item | 2018-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Current assets | 12,981,873 | 3,090,759 | 3,197,822 | 12981873.0,3090759.0,3197822.0 |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 12,981,873 | 3,090,759 | 3,197,822 | 12981873.0,3090759.0,3197822.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 12,981,873 | 2,985,058 | 2,945,900 | 12981873.0,2985058.0,2945900.0 |
| Total assets less current liabilities | 12,981,874 | 2,985,059 | 2,945,901 | 12981874.0,2985059.0,2945901.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 218 | -7,159 | -8,931 | 218.0,-7159.0,-8931.0 |
| Equity / share capital and reserves | 218 | -7,159 | -8,931 | 218.0,-7159.0,-8931.0 |