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EWH HOLDCO LIMITED - C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
Company Information
- Company registration number
- 09856394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Evero Energy Group Limited
- 28 Austin Friars
- London
- EC2N 2QQ
- United Kingdom C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom UK
Management
- Managing Directors
- COHEN, Pinchas
- MACNEIL, Ian Bruce
- SHELACH, Ran Shaul
- SPENCER, Charles
- BARRETT, Helena
- DENHAM, Mark Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-04
- Age Of Company 2015-11-04 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Bioenergy Infrastructure Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1353 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-10
- Last Date: 2024-03-27
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EWH HOLDCO LIMITED Company Description
- EWH HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09856394. Its current trading status is "live". It was registered 2015-11-04. It was previously called AGHOCO 1353 LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Evero Energy Group Limited .
Get EWH HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ewh Holdco Limited - C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
- 2015-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-03) - CS01
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accounts-with-accounts-type-group (2024-04-20) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01
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change-to-a-person-with-significant-control-without-name-date (2023-10-27) - PSC05
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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change-to-a-person-with-significant-control (2023-03-08) - PSC05
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accounts-with-accounts-type-group (2023-02-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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accounts-with-accounts-type-group (2021-02-09) - AA
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accounts-with-accounts-type-group (2021-10-02) - AA
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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change-to-a-person-with-significant-control (2021-05-12) - PSC05
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termination-director-company-with-name-termination-date (2021-12-29) - TM01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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confirmation-statement-with-updates (2020-04-09) - CS01
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capital-allotment-shares (2020-04-09) - SH01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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change-to-a-person-with-significant-control (2020-04-27) - PSC05
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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confirmation-statement-with-updates (2019-04-09) - CS01
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change-to-a-person-with-significant-control (2019-09-13) - PSC05
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-group (2019-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-07) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-16) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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capital-allotment-shares (2017-04-07) - SH01
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capital-allotment-shares (2017-04-06) - SH01
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capital-allotment-shares (2017-04-05) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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confirmation-statement-with-updates (2016-12-30) - CS01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
keyboard_arrow_right 2015
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resolution (2015-12-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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incorporation-company (2015-11-04) - NEWINC
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certificate-change-of-name-company (2015-11-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-31) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-28) - MR01
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capital-allotment-shares (2015-12-07) - SH01
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capital-alter-shares-subdivision (2015-12-07) - SH02
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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change-account-reference-date-company-current-extended (2015-11-18) - AA01