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Nom

EWH Holdco Limited

Adresse
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09856394 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1353 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bioenergy Infrastructure Holdings Status: Active Notified: 06/04/2016 Companies House Number: 09642938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Spencer, Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Barrett, Helena London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cohen, Pinchas Tel Aviv, 67891, Israel Status: Active Notified: 20/11/2015 Date of Birth: 02/1968 Occupation: Economist Role: Director Country of Residence: Israel Nationality: Israeli
    Denham, Mark Anthony London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macneil, Ian Bruce Theale, Reading, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: Canada Nationality: Canadian
    Shelach, Ran Shaul Tel Aviv, 67891, Israel Status: Active Notified: 20/11/2015 Date of Birth: 02/1968 Occupation: Ecomomist Role: Director Country of Residence: Israel Nationality: Israeli
    Spencer, Charles Wellington Street West, Hull, East Yorkshire, United Kingdom Status: Active Notified: 10/11/2015 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB EWH Finco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09856871 Nature of Control
  • Ownership of shares - 75% or more