Ewh Finco Limited, London
Ewh Finco Limited is a private limited company. Formerly, it was named Aghoco 1354 Limited (it was changed on 2015-11-10). Located at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ, the aforementioned 8 years old firm was incorporated on 2015-11-04 and is officially classified as "production of electricity" (SIC: 35110).7 directors can be found in this business: Angus W. (appointed on 24 September 2023), Helena B. (appointed on 20 December 2021), Mark D. (appointed on 30 September 2021).
| About | |
|---|---|
| Name: Ewh Finco Limited | |
| Number: 09856871 | |
| Incorporation date: 2015-11-04 | |
| End of financial year: 31 December |
| Address: |
C/o Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Ewh Holdco Limited
6 April 2016
| Address | C/O Evero Energy Group Limited 28 Austin Friars, Theale, London, EC2N 2QQ, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09856394 |
| Nature of control: |
75,01-100% shares |
Charles S.
6 April 2016 - 6 April 2016
| Nature of control: |
50,01-75% shares |
Bioenergy Infrastructure Holdings
6 April 2016 - 6 April 2016
| Address | 3rd Floor 86 Brook Street, London, W1K 5AY, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 09642938 |
| Nature of control: |
significiant influence or control |
The due date for Ewh Finco Limited confirmation statement filing is 2024-04-10. The previous one was sent on 2023-03-27. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Ewh Holdco Limited owns over 3/4 of shares. This corporate PSC can be found at 28 Austin Friars, Theale, EC2N 2QQ London. Charles S. that owns over 1/2 to 3/4 of shares . This corporate PSC can be found at 86 Brook Street, W1K 5AY London.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on March 18, 2024 filed on: 18th, March 2024 | officers |
Free Download
(1 page)
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