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All Information about:

                        
Name

Shepham Holdco Limited

Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 10502350 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Petersham Midco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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