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Ewh Holdco Limited

Ewh Holdco Limited is an active company incorporated on 4 November 2015 with the registered office located in London, City of London. Ewh Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09856394
Private limited company
Age
9 years
Incorporated 4 November 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
United Kingdom
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Ecomomist • Israeli • Lives in Israel • Born in Feb 1968
Director • British • Lives in UK • Born in Apr 1969
Director • Economist • Israeli • Lives in Israel • Born in Feb 1968
Director • Managing Director • Canadian • Lives in Canada • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Works (Hull) Limited
Pinchas Cohen, Ran Shaul Shelach, and 4 more are mutual people.
Active
Ewh Finco Limited
Pinchas Cohen, Ran Shaul Shelach, and 4 more are mutual people.
Active
Brawley Construction Limited
Charles Spencer is a mutual person.
Active
C Spencer Limited
Charles Spencer is a mutual person.
Active
Active
C Spencer Environmental Limited
Charles Spencer is a mutual person.
Active
Outsource Resource Limited
Charles Spencer is a mutual person.
Active
Athena Project Services Limited
Charles Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.02M
Decreased by £20.69M (-77%)
Turnover
£5.06M
Decreased by £8.39M (-62%)
Employees
Unreported
Same as previous period
Total Assets
£32.25M
Decreased by £219.83M (-87%)
Total Liabilities
-£458.89M
Increased by £47.84M (+12%)
Net Assets
-£426.65M
Decreased by £267.67M (+168%)
Debt Ratio (%)
1423%
Increased by 1259.95% (+773%)
Latest Activity
Mark Anthony Denham Resigned
1 Month Ago on 8 Aug 2025
Pinchas Cohen Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Group Accounts Submitted
6 Months Ago on 6 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Bioenergy Infrastructure Holdings (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Termination of appointment of Mark Anthony Denham as a director on 8 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Pinchas Cohen as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Apr 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 3 Apr 2024
Submitted on 27 Oct 2023
Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 11 Apr 2023
Change of details for Bioenergy Infrastructure Holdings as a person with significant control on 24 January 2023
Submitted on 8 Mar 2023
Repayment History
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