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Nom

Shepham Holdco Limited

Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10502350 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Petersham Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Blackmead Infrastructure Limited Status: Active Notified: 07/01/2022 Companies House Number: 08928992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Belltown Power Limited Status: Ceased Notified: 15/02/2017 Ceased: 18/04/2017 Companies House Number: 08390142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fw Discovery Holdco Limited Status: Ceased Notified: 19/04/2018 Ceased: 07/01/2022 Companies House Number: 11254336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Markovitz Bordenave, Justine Status: Ceased Notified: 18/04/2017 Ceased: 19/04/2018 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Petersham Energy Limited Status: Ceased Notified: 29/11/2016 Ceased: 15/02/2017 Companies House Number: 09801824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 17/09/2018 Role: Director
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Second Generation Shepham Limited Status: Active Notified: 18/04/2017 Companies House Number: 09649183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors