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

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Ewh Finco Limited (reg no 09856871) is a private limited company started on 2015-11-04 originating in United Kingdom. This company is situated at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ. Having undergone a change in 2015-11-10, the previous name the firm utilized was Aghoco 1354 Limited. Ewh Finco Limited operates SIC: 35110 which stands for "production of electricity".

Company details

Name	Ewh Finco Limited
Number	09856871
Date of Incorporation:	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

As for the 7 directors that can be found in the company, we can name: Angus W. (appointed on 24 September 2023), Helena B. (appointment date: 20 December 2021), Mark D. (appointed on 30 September 2021). The Companies House reports 3 persons of significant control, namely: Ewh Holdco Limited can be reached at 28 Austin Friars, Theale, EC2N 2QQ London. This corporate PSC owns over 3/4 of shares,. Charles S. owns over 1/2 to 3/4 of shares , Bioenergy Infrastructure Holdings can be reached at 86 Brook Street, W1K 5AY London. This corporate PSC owns , has substantial control or influence.

Directors

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

Filings

Categories:

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(TM01) Director's appointment was terminated on March 18, 2024 filed on: 18th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on March 18, 2024 filed on: 18th, March 2024 \| officers	Free Download (1 page)
(CH01) On March 18, 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(AP01) On March 18, 2024 new director was appointed. filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ. Change occurred on October 26, 2023. Company's previous address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom. filed on: 26th, October 2023 \| address	Free Download (1 page)
(AP01) On September 24, 2023 new director was appointed. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AP01) On September 24, 2023 new director was appointed. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 10th, February 2023 \| accounts	Free Download (20 pages)
(AP01) On December 20, 2021 new director was appointed. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 20, 2021 filed on: 29th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 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) New registered office address C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA. Change occurred on May 11, 2021. Company's previous address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England. filed on: 11th, May 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, February 2021 \| accounts	Free Download (17 pages)
(AP01) On October 7, 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU. Change occurred on March 19, 2020. Company's previous address: Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England. filed on: 19th, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 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) Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 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) New registered office address Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA. Change occurred on April 8, 2019. Company's previous address: 1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN United Kingdom. filed on: 8th, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 19, 2018 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 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)
(TM01) Director's appointment was terminated on 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)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (17 pages)
(AA01) Accounting period ending changed to November 30, 2016 (was December 31, 2016). filed on: 28th, March 2017 \| accounts	Free Download (1 page)
(AP01) On June 27, 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, December 2015 \| resolution	Free Download
(AP01) On November 20, 2015 new director was appointed. filed on: 31st, December 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated 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)
(TM02) Termination of appointment as a secretary 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)
(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: 1200001.00 GBP filed on: 7th, December 2015 \| capital	Free Download (4 pages)
(AP03) Appointment (date: November 10, 2015) of a secretary filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AP01) On November 10, 2015 new director was appointed. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 10, 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated 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)
(TM01) Director's appointment was terminated on November 10, 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 10, 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN. Change occurred on November 18, 2015. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 18th, November 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed aghoco 1354 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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