Company profile

EWH HOLDCO LIMITED

active • ltd • C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom

Company no.09856394Officers22Documents0

Key company facts

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Company Number: 09856394
Company Status: active
Type: ltd
Date Of Creation: 2015-11-04
Registered Office: C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
Sic Codes: production of electricity

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	28 Apr 2026	1 Month
Accounts Submitted	30 Sep 2025	8 Months
DENHAM, Mark Anthony Resigned	8 Aug 2025	9 Months
COHEN, Pinchas Resigned	16 Jun 2025	11 Months
Confirmation Statement Submitted	28 Mar 2025	1 Year
Accounts Submitted	6 Mar 2025	1 Year
Accounts Submitted	24 Sep 2024	1 Year
BARRETT, Helena Appointed	20 Dec 2021	4 Years
RICHARDSON, Andrew Resigned	20 Dec 2021	4 Years
DENHAM, Mark Anthony Appointed	30 Sep 2021	4 Years
MCPHERSON, Robert Hamish Resigned	30 Sep 2021	4 Years
RICHARDSON, Andrew Appointed	7 Oct 2020	5 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BARRETT, Helena	director	2021-12-20
BARRETT, Helena	director	2021-12-20
MACNEIL, Ian Bruce	director	2019-09-12
SHELACH, Ran Shaul	director	2015-11-20
MR CHARLES SPENCER	Current Director	2015-11-10
SPENCER, Charles	director	2015-11-10
DENHAM, Mark Anthony	director	2021-09-30
COHEN, Pinchas	director	2015-11-20
RICHARDSON, Andrew	director	2020-10-07
MCPHERSON, Robert Hamish	director	2018-12-19
WRIGHT, Ben	director	2018-12-19
BURGESS, Richard	director	2019-09-20

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Charles Spencer	individual-person-with-significant-control	2016-04-06
Bioenergy Infrastructure Holdings	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BARRETT, Helena	director	5
MR CHARLES SPENCER	Current Director	23
COHEN, Pinchas	director	2
MCPHERSON, Robert Hamish	director	40
BURGESS, Richard	director	8
SMITH, Glenn Malcolm	director	7
GRATTON, Gordon Cameron Paul	secretary	0
A G SECRETARIAL LIMITED	corporate-director	82
HART, Roger	director	101
INHOCO FORMATIONS LIMITED	corporate-nominee-director	100

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