This company is commonly known as Shepham Holdco Limited. The company was founded 7 years ago and was given the registration number 10502350. The firm's registered office is in BRISTOL. You can find them at Second Floor Hanover House, 47 Corn Street, Bristol, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SHEPHAM HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10502350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Second Floor Hanover House, 47 Corn Street, Bristol, England, BS1 1HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 17 September 2018 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Corporate Director | 17 September 2018 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 29 November 2016 | Active |
| C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG | Director | 19 April 2018 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 29 November 2016 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 29 November 2016 | Active |
| C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG | Director | 19 April 2018 | Active |
| C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG | Director | 19 April 2018 | Active |
| Blackmead Infrastructure Limited | ||
| Notified on | : | 07 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Fw Discovery Holdco Limited | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Ms Justine Markovitz Bordenave | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD |
| Nature of control | : |
|
| Belltown Power Limited | ||
| Notified on | : | 15 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD |
| Nature of control | : |
|
| Petersham Energy Limited | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor St James House, 13 Kensington Square, London, United Kingdom, W8 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Address | Change sail address company with old address new address. | Download |
| 2022-06-16 | Address | Change sail address company with new address. | Download |
| 2022-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Officers | Change corporate director company with change date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-31 | Resolution | Resolution. | Download |
| 2018-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
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