Ewh Holdco Limited. net worth, address, company information. Free

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Ewh Holdco Limited (Companies House Registration Number 09856394) is a private limited company founded on 2015-11-04 in United Kingdom. This firm was registered at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ. Having undergone a change in 2015-11-10, the previous name this enterprise used was Aghoco 1353 Limited. Ewh Holdco Limited is operating under Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Ewh Holdco Limited
Number	09856394
Date of Incorporation:	November 4, 2015
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

Moving on to the 6 directors that can be found in this particular enterprise, we can name: Helena B. (appointed on 20 December 2021), Mark D. (appointment date: 30 September 2021), Ian M. (appointed on 12 September 2019). The official register indexes 2 persons of significant control, namely: Bioenergy Infrastructure Holdings can be found at Austin Friars, Theale, EC2N 2QQ London. This corporate PSC has 1/2 or less of shares,. Charles S. has 1/2 or less of shares.

Directors

People with significant control

Bioenergy Infrastructure Holdings

6 April 2016

Address	28 Austin Friars, Theale, London, EC2N 2QQ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09642938
Nature of control:	25-50% shares

Charles S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 20th, April 2024 \| accounts	Free Download (35 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 20th, April 2024 \| accounts	Free Download (35 pages)
(AD01) Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on October 26, 2023 filed on: 26th, October 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 10th, February 2023 \| accounts	Free Download (34 pages)
(AP01) On December 20, 2021 new director was appointed. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 20, 2021 filed on: 29th, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: September 30, 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AP01) On September 30, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on May 11, 2021 filed on: 11th, May 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 9th, February 2021 \| accounts	Free Download (32 pages)
(AP01) On October 7, 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on October 23, 2019: 554954.12 GBP filed on: 9th, April 2020 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on March 19, 2020 filed on: 19th, March 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 10, 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AP01) On September 20, 2019 new director was appointed. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: September 12, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 12, 2019 new director was appointed. filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN United Kingdom to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on April 8, 2019 filed on: 8th, April 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 19, 2018 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 19, 2018 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AP01) On December 19, 2018 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AP01) On December 19, 2018 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 19, 2018 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (28 pages)
(SH01) Capital declared on March 22, 2017: 517988.05 GBP filed on: 7th, April 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 21, 2016: 502782.03 GBP filed on: 6th, April 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 21, 2016: 499434.67 GBP filed on: 5th, April 2017 \| capital	Free Download (4 pages)
(AP01) On June 27, 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (3 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (3 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 31st, December 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, December 2015 \| resolution	Free Download (46 pages)
(TM02) Secretary appointment termination on November 20, 2015 filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 31st, December 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 20, 2015 filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 31st, December 2015 \| officers	Free Download (3 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 31st, December 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on November 20, 2015: 449962.80 GBP filed on: 7th, December 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on November 20, 2015 filed on: 7th, December 2015 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: November 10, 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AP01) On November 10, 2015 new director was appointed. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 10, 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AP01) On November 10, 2015 new director was appointed. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 18th, November 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: November 10, 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 10, 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on November 18, 2015 filed on: 18th, November 2015 \| address	Free Download (1 page)
(AP03) On November 10, 2015 - new secretary appointed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed aghoco 1353 LIMITEDcertificate issued on 10/11/15 filed on: 10th, November 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 4th, November 2015 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on November 4, 2015: 1.00 GBP capital

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