Ewh Finco Limited

09856871

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O EVERO ENERGY GROUP LIMITED, LONDON, EC2N 2QQ

Incorporated 04/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Charles Spencer

director · Since 10/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 18 other boards

Mr Ran Shaul Shelach

director · Since 20/11/2015

ECONOMIST

ISRAELI · ISRAEL · Age 58

Also on 3 other boards

Ian Bruce Macneil

director · Since 12/09/2019

MANAGING DIRECTOR

CANADIAN · CANADA · Age 58

Also on 1 other board

Ms Helena Barrett

director · Since 20/12/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Angus James Warner

director · Since 24/09/2023

NONE

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Persons with Significant Control

Ewh Holdco Limited

75–100% shares

C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ

Reg: 09856394 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Charles Spencer

Ceased 06/04/2016

Bioenergy Infrastructure Holdings

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/11/2015Registered 28/11/2015