Ewh Holdco Limited

Active09856394 Private limited company
Incorporated
4 November 2015 (11 years)
Previously known as
Aghoco 1353 Limited (until 10 November 2015)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2021
Also at Stanlow Bio Power Limited, Ewh Finco Limited, Ince Bio Power Limited · more companies
Irish
Born May 1979 (47)
Director · Appointed 12 September 2019
Also at Ewh Finco Limited · more companies
Canadian
Born April 1968 (58)
Director · Appointed 20 November 2015
Also at Ewh Finco Limited · more companies
Israeli
Born February 1968 (58)
Director · Appointed 10 November 2015
Also at Engineering and Design Services Group Ltd, Spencer Engineering Group Limited, Ewh Finco Limited · more companies
British
Born July 1953 (73)
Officer history (16 former)
8 August 2025
Resigned Denham, Mark Anthony as Director
16 June 2025
Resigned Cohen, Pinchas as Director
20 December 2021
Resigned Richardson, Andrew as Director
20 December 2021
Appointed Barrett, Helena as Director
30 September 2021
Resigned Mcpherson, Robert Hamish as Director
30 September 2021
Appointed Denham, Mark Anthony as Director
7 October 2020
Appointed Richardson, Andrew as Director
31 July 2020
Resigned Wright, Ben as Director
10 March 2020
Resigned Burgess, Richard as Director
20 September 2019
Appointed Burgess, Richard as Director
12 September 2019
Resigned Smith, Glenn Malcolm as Director
12 September 2019
Appointed Macneil, Ian Bruce as Director
19 December 2018
Appointed Wright, Ben as Director
19 December 2018
Appointed Mcpherson, Robert Hamish as Director
19 December 2018
Resigned Samworth, James Peter as Director
19 December 2018
Resigned Patel, Minal as Director
19 December 2018
Resigned Atkinson, Michael James as Director
27 June 2016
Appointed Samworth, James Peter as Director
20 November 2015
Appointed Patel, Minal as Director
20 November 2015
Resigned Spencer, Noreen as Director
20 November 2015
Appointed Smith, Glenn Malcolm as Director
20 November 2015
Appointed Atkinson, Michael James as Director
20 November 2015
Appointed Cohen, Pinchas as Director
20 November 2015
Appointed Shelach, Ran Shaul as Director
20 November 2015
Resigned Gratton, Gordon Cameron Paul as Secretary
10 November 2015
Appointed Gratton, Gordon Cameron Paul as Secretary
10 November 2015
Appointed Spencer, Noreen as Director
10 November 2015
Appointed Spencer, Charles as Director
10 November 2015
Resigned A G Secretarial Limited as Corporate Secretary
10 November 2015
Resigned Hart, Roger as Director
10 November 2015
Resigned A G Secretarial Limited as Corporate Director
10 November 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 November 2015
Appointed A G Secretarial Limited as Corporate Secretary
4 November 2015
Appointed Hart, Roger as Director
4 November 2015
Appointed A G Secretarial Limited as Corporate Director
4 November 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 09642938

Holdings 1

Companies where Ewh Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Charles Spencer — Owns 25–50% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates27 March 2026
28 January 2026Director's details changed
30 September 2025Full accounts31 December 2024
18 August 2025Termination of appointment of a director
Show all 75 filings

Some other companies at this address

Assetgen (Hoddesdon) Limited
Big Legolas Holdings Limited
Bioenergy Infrastructure Holdings 2 Limited
Ewh Finco Limited
Ince Bio Power Limited
Mersey Bioenergy Holdings Limited

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