This company is commonly known as Ewh Finco Limited. The company was founded 8 years ago and was given the registration number 09856871. The firm's registered office is in READING. You can find them at C/o Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, . This company's SIC code is 35110 - Production of electricity.
| Name | : | EWH FINCO LIMITED |
|---|---|---|
| Company Number | : | 09856871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, England, RG1 3EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ | Director | 20 December 2021 | Active |
| 98 Yigal Alon Street, Tel Aviv, Israel, | Director | 20 November 2015 | Active |
| C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ | Director | 30 September 2021 | Active |
| 1650, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA | Director | 12 September 2019 | Active |
| 98 Yigal Alon Street, Te-Aviv, Israel, | Director | 20 November 2015 | Active |
| 1, Humber Quays, Wellington Street West, Hull, United Kingdom, HU1 2BN | Director | 10 November 2015 | Active |
| C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ | Director | 24 September 2023 | Active |
| 1, Humber Quays, Wellington Street West, Hull, United Kingdom, HU1 2BN | Secretary | 10 November 2015 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 04 November 2015 | Active |
| Bioenergy Infrastructure Group 3rd Floor, 86 Brook St, London, United Kingdom, W1K 5AY | Director | 20 November 2015 | Active |
| Abbey House, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA | Director | 20 September 2019 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 04 November 2015 | Active |
| C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ | Director | 18 March 2024 | Active |
| C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA | Director | 19 December 2018 | Active |
| 32, London Bridge Street, London, SE1 9SG | Director | 20 November 2015 | Active |
| C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA | Director | 07 October 2020 | Active |
| C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ | Director | 24 September 2023 | Active |
| The Chard 32, London Bridge Street, London, England, SE1 9SG | Director | 27 June 2016 | Active |
| 99 High St, Boston, United States Of Amarica, | Director | 20 November 2015 | Active |
| 1, Humber Quays, Wellington Street West, Hull, United Kingdom, HU1 2BN | Director | 10 November 2015 | Active |
| C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU | Director | 19 December 2018 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 04 November 2015 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 04 November 2015 | Active |
| Mr Charles Spencer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Humber Quays, Hull, United Kingdom, HU1 2BN |
| Nature of control | : |
|
| Bioenergy Infrastructure Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 86 Brook Street, London, United Kingdom, W1K 5AY |
| Nature of control | : |
|
| Ewh Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
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