EWH HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
EWH HOLDCO LIMITED

COMPANY NUMBER
09856394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
04/11/2015 (9 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
04/11/2015 10/11/2015
AGHOCO 1353 LIMITED

REGISTERED ADDRESS

C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS
LONDON
EC2N 2QQ

TRADING ADDRESSES

C/O Bioenergy Infrastructure Limite
1650 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA

c/o Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
EC2N 2QQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.7M

806.86%

NET WORTH

- £159M

20.31%

TOTAL LIABILITIES

£10.9M

29.78%

NET ASSETS

- £159M

20.31%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EWH HOLDCO LIMITED	Active - Accounts Filed	View Report
EWH FINCO LIMITED	Active - Accounts Filed	View Report
ENERGY WORKS (HULL) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/04/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 15/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EWH HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EWH HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EWH HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.7M

806.86%

NET WORTH

- £159M

20.31%

TOTAL LIABILITIES

£10.9M

29.78%

NET ASSETS

- £159M

20.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVERO ENERGY HOLDINGS LIMITED	Owned: 11.47 %	Shares: 6,363,110	Price per share: £0.01	Total Value: £63,631.10
CHARLIE SPENCER	Owned: 54.05 %	Shares: 2,999,752	Price per share: £0.10	Total Value: £299,975.20
NOY WASTE TO ENERGY 2 LP	Owned: 4.59 %	Shares: 2,545,244	Price per share: £0.01	Total Value: £25,452.44
NOREEN SPENCER	Owned: 27.03 %	Shares: 1,499,876	Price per share: £0.10	Total Value: £149,987.60
JOHN HANCOCK LIFE INSURANCE COMPANY (USA)	Owned: 2.67 %	Shares: 1,481,778	Price per share: £0.01	Total Value: £14,817.78
JOHN HANCOCK LIFE INSURANCE COMPANY (USA)	Owned: 0.20 %	Shares: 109,000	Price per share: £0.01	Total Value: £1,090.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INHOCO FORMATIONS LIMITED 04/11/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
A G SECRETARIAL LIMITED 04/11/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
A G SECRETARIAL LIMITED 04/11/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Charles Spencer 10/11/2015 - Present (9 years and 1 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 19 Past: 5	View Report
Ran Shaul Shelach 20/11/2015 - Present (9 years and 1 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EWH HOLDCO LIMITED	Active - Accounts Filed	View Report
EWH FINCO LIMITED	Active - Accounts Filed	View Report
ENERGY WORKS (HULL) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/04/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: Andrew Richardson (927517574) has left the board
Date: 31/12/2021	Event: New Board Member Helena Barrett (929090295) Appointed
Date: 12/10/2021	Event: New Board Member Mark Anthony Denham (921303598) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member Mark Anthony Denham (928787180) Appointed
Date: 05/10/2021	Event: Robert Hamish McPherson (921541350) has left the board
Date: 05/10/2021	Event: New Board Member Mark Anthony Denham (921303598) Appointed
Date: 05/10/2021	Event: New Board Member Mark Anthony Denham (928787180) Appointed
Date: 05/10/2021	Event: Robert Hamish McPherson (921541350) has left the board
Date: 13/05/2021	Event: Change in Reg. Office
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Board Member Andrew Richardson (927517574) Appointed
Date: 07/08/2020	Event: Ben Wright (925109245) has left the board
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: Change in Reg. Office
Date: 13/03/2020	Event: Richard Burgess (908021479) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Board Member Richard Burgess (908021479) Appointed
Date: 19/09/2019	Event: Glenn Smith (920384166) has left the board
Date: 18/09/2019	Event: New Board Member Ian Bruce MacNeil (926241712) Appointed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Change in Reg. Office
Date: 04/02/2019	Event: New Board Member Robert Hamish McPherson (921541350) Appointed
Date: 04/02/2019	Event: Michael James Atkinson (920154282) has left the board
Date: 04/02/2019	Event: New Board Member Ben Wright (925109245) Appointed
Date: 04/02/2019	Event: Minal Patel (918608314) has left the board
Date: 04/02/2019	Event: James Peter Samworth (914721592) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 11/08/2016	Event: James Peter Samworth (921136764) has left the board
Date: 11/08/2016	Event: New Board Member James Peter Samworth (914721592) Appointed
Date: 04/08/2016	Event: New Board Member James Peter Samworth (921136764) Appointed
Date: 27/01/2016	Event: Michael James Atkinson (920427028) has left the board
Date: 27/01/2016	Event: New Board Member Michael James Atkinson (920154282) Appointed
Date: 27/01/2016	Event: Michael James Atkinson (920427028) has left the board
Date: 27/01/2016	Event: New Board Member Michael James Atkinson (920154282) Appointed
Date: 20/01/2016	Event: New Board Member Michael James Atkinson (920427028) Appointed
Date: 12/01/2016	Event: Glenn Smith (920384428) has left the board
Date: 12/01/2016	Event: New Board Member Ran Shaul Shelach (920384151) Appointed
Date: 12/01/2016	Event: New Board Member Glenn Smith (920384166) Appointed

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EWH HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.7M

- £159M

£10.9M

- £159M

People Overview

9

16

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.7M

- £159M

£10.9M

- £159M

Accounts

People Overview

9

16

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™