EWH FINCO LIMITED

EWH FINCO LIMITED is an active private limited company, incorporated on 4 November 2015. The nature of the business is Production of electricity. The company's registered office is on Austin Friars, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. EWH FINCO LIMITED previously had the company name AGHOCO 1354 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09856871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O EVERO ENERGY GROUP LIMITED
Address Line 228 AUSTIN FRIARS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date02/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 10/11/2015 onwards:
EWH FINCO LIMITED
Prior to 10/11/2015:
AGHOCO 1354 LIMITED

Directors

(The company's officers)
MS HELENA BARRETT
(~45 year old Irish national)
C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
PINCHAS COHEN
(~56 year old Israeli national)
98 YIGAL ALON STREET, TEL AVIV, 667891, ISRAEL
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in ISRAEL
Appointed on 20/11/2015
MR MARK ANTHONY DENHAM
(~55 year old British national)
C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2021
MR IAN JACKSON
(~61 year old English national)
C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in UNITED STATES
Appointed on 18/03/2024
IAN BRUCE MACNEIL
(~56 year old Canadian national)
1650 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in CANADA
Appointed on 12/09/2019
MR RAN SHAUL SHELACH
(~56 year old Israeli national)
98 YIGAL ALON STREET, TE-AVIV, 67891, ISRAEL
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in ISRAEL
Appointed on 20/11/2015
MR CHARLES SPENCER
(~70 year old British national)
1 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/11/2015
ANGUS JAMES WARNER
(~45 year old British national)
C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED STATES
Appointed on 24/09/2023

Connections

(Shared officers)
  • MR CHARLES SPENCER
  • MR MARK ANTHONY DENHAM
  • MR MARK ANTHONY DENHAM
  • MR CHARLES SPENCER
DENHAM INVEST LIMITED
  • MR MARK ANTHONY DENHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EWH FINCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2QQ.

Map of EWH FINCO LIMITED at local scale
Map of EWH FINCO LIMITED at local scale
Map of EWH FINCO LIMITED at district scale
Map of EWH FINCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2QQ

Other companies with registered offices in EC2N 2QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)