EWH FINCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ewh Finco Limited. The company was founded 9 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.

Company Information

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	:	35110 - Production of electricity

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent

EWH FINCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement