Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Shepham Holdco Limited
- Incorporated
- 29 November 2016 (9 years)
- Previously known as
- Petersham Midco Limited (until 4 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Timothy James Mihill
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- C/o Res LimitedBeaufort Court Egg Farm LaneKings LangleyHertfordshireWD4 8LR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mihill, Timothy James
Director · Appointed 31 December 2025
British
Born September 1990 (36)
Director · Appointed 31 December 2025
British
Born December 1978 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08928992
Holdings 1
Companies where Shepham Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
7 January 2022
Ceased FW Discovery Holdco Limited — Owns 75–100% of shares
19 April 2018
Ceased Justine Markovitz Bordenave — Owns 75–100% of shares (as a trust)
18 April 2017
Ceased Belltown Power Limited — Owns 75–100% of shares
15 February 2017
Ceased Petersham Energy Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Blackmead Infrastructure Limited Owns 75–100% of shares
Balls Wood Solar Limited Owns 75–100% of shares
Belltown Power UK Platform 2 Limited Owns 75–100% of shares
Bowbeat Repowering Limited Owns 75–100% of shares
Bpup2l 1 Limited Owns 75–100% of shares
Bpup2l 2 Limited Owns 75–100% of shares
Bpup2l 3 Limited Owns 75–100% of shares
Cruach Mhor Repowering Limited Owns 75–100% of shares
Dun Law 1 Repowering Limited Owns 75–100% of shares
Belltown Power UK Wind Limited Owns 75–100% of shares
Bpuwl 18 Limited Owns 75–100% of shares
Bpuwl 23 Limited Owns 75–100% of shares
Bpuwl 25 Limited Owns 75–100% of shares
Bpuwl 29 Limited Owns 75–100% of shares
Bpuwl 30 Limited Owns 75–100% of shares
Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares
Cobra Castle Solar Farm Limited Owns 75–100% of shares
Craig Nab Wind Energy Hub Limited Owns 75–100% of shares
Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares
Crakaig Wind Energy Hub Limited Owns 75–100% of shares
Haxted Mead Solar Farm Limited Owns 75–100% of shares
Hob Lane Solar Farm Limited Owns 75–100% of shares
Hoopers Pool Solar Farm Limited Owns 75–100% of shares
Leithenwater Wind Energy Hub Limited Owns 75–100% of shares
Melvich Wind Energy Hub Limited Owns 75–100% of shares
Blackmead Forestry Iii Limited Owns 75–100% of shares
Mauvetramp Limited Owns 75–100% of shares
Blackmead Hub West Limited Owns 75–100% of shares
Hub West Scotland Holdco (No.1) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.2) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.3) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.4) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.5) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.6) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.7) Limited Owns 50–75% of shares
Blackmead Nature Services Limited Owns 75–100% of shares
Bristol SD Limited Owns 75–100% of shares
Blackmead PE Holdco Ltd Owns 75–100% of shares
Mulberry Topco Limited Owns 75–100% of shares
Sterling Topco Limited Owns 75–100% of shares
Blackmead Solar Limited Owns 75–100% of shares
Cardiff SD Limited Owns 75–100% of shares
Elgin SM Limited Owns 75–100% of shares
Islay SM Limited Owns 75–100% of shares
Kilda SM Limited Owns 75–100% of shares
Lancaster SD Limited Owns 75–100% of shares
Manchester SD Limited Owns 75–100% of shares
Skye SM Limited Owns 75–100% of shares
Warwick SD Limited Owns 75–100% of shares
Blackpark Energy Storage Limited Owns 75–100% of shares
Cheviot Regen AG Co Ltd Owns 50–75% of shares
CNG Foresight Holding Limited Owns 75–100% of shares
Foresight Fibre Holdco Limited Owns 75–100% of shares
Foresight Natural Capital Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 50–75% of shares
Shepham Holdco Limited This company Owns 75–100% of shares
Brighter Green Engineering Limited Owns 75–100% of shares
Industrial Efficiency II Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £8,242,850
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £8,259,270 | £1 | |
| Current Assets | £1,660,900 | £3,197,822 | |
| Debtors | £210,136 | £3,197,822 | |
| Cash | £0 | ||
| Creditors (< 1 year) | £12,665 | £41,102 | £251,922 |
| Creditors (> 1 year) | £213,891 | £1,633,272 | £2,954,832 |
| Net Current Assets | £197,471 | £1,619,798 | £2,945,900 |
| Net Assets | £8,242,850 | £8,245,796 | (£8,931) |
| Shareholder Funds | £8,242,850 | £8,245,796 | (£8,931) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registered office address changed | |||
| 31 March 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 30 March 2026 | Replacement filing for the appointment of a director | |||
| 13 March 2026 | Appointment of a director | |||
| 13 March 2026 | Appointment of a director |
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