Shepham Holdco Limited (registration number 10502350) is a private limited company established on 2016-11-29 in England. The enterprise is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Having undergone a change in 2017-03-04, the previous name this company used was Petersham Midco Limited. Shepham Holdco Limited is operating under SIC code: 35110 - "production of electricity".
Company details
| Name | Shepham Holdco Limited |
| Number | 10502350 |
| Date of Incorporation: | Tuesday 29th November 2016 |
| End of financial year: | 31 March |
| Address: | C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG |
| SIC code: |
35110 - Production of electricity |
When it comes to the 1 managing director that can be found in the firm, we can name: Graham S. (in the company from 17 September 2018). The official register reports 5 persons of significant control, namely: Blackmead Infrastructure Limited can be found at The Shard, 32 London Bridge Street, SE1 9SG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fw Discovery Holdco Limited can be found at London Bridge Street, SE1 9SG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Justine M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 12,981,873 | 3,090,759 | 3,197,822 |
| Fixed Assets | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 12,981,874 | 2,985,059 | 2,945,901 |
People with significant control
| Address | C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08928992 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Foresight Group Llp, The Shard London Bridge Street, London, SE1 9SG, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11254336 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | First Floor, St James House 13 Kensington Square, London, W8 5HD, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08390142 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | First Floor St James House 13 Kensington Square, London, United Kingdom, W8 5HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09801824 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024-01-24 filed on: 24th, January 2024 | confirmation statement |
Free Download
(5 pages)
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