EH

EWH HOLDCO LIMITED

Active

Company number 09856394

London, United Kingdom · Incorporated 4 November 2015

C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom

Last updated on 24 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2019

Company history

Previous company names

AGHOCO 1353 LIMITED · 4 November 2015 – 10 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2025
Next due
10 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bioenergy Infrastructure Holdings
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
23 October 2019
Shares allotted · 0 shares allotted
—
22 March 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
20 November 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Group
Accounts
6 March 2025 View
Accounts With Accounts Type Group
Accounts
20 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Accounts With Accounts Type Group
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Group
Accounts
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Capital Allotment Shares
Capital
9 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Group
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Resolution
Resolution
31 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Capital Alter Shares Subdivision
Capital
7 December 2015 View
Capital Allotment Shares
Capital
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2015 View
Certificate Change Of Name Company
Change Of Name
10 November 2015 View
Incorporation Company
Incorporation
4 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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