General information

Name:

Shepham Holdco Ltd

Office Address:

C/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London

Number: 10502350

Incorporation date: 2016-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Shepham Holdco Limited. This company was founded eight years ago and was registered under 10502350 as its reg. no. The registered office of the firm is situated in London. You can reach it at C/o Foresight Group Llp The Shard, 32 London Bridge Street. The firm is known as Shepham Holdco Limited. It should be noted that it also was registered as Petersham Midco until the company name got changed 7 years from now. This enterprise's SIC and NACE codes are 35110 - Production of electricity. Shepham Holdco Ltd released its latest accounts for the period that ended on 2022/03/31. Its most recent annual confirmation statement was released on 2023/01/10.

Graham S. is the following company's single managing director, that was designated to this position six years ago. Since April 2018 Charles W., had been functioning as a director for the following business until the resignation in 2018. In addition a different director, including Richard T. resigned six years ago. At least one limited company has been appointed as a director, specifically Pinecroft Corporate Services Limited.

  • Previous company's names
  • Shepham Holdco Limited 2017-03-04
  • Petersham Midco Limited 2016-11-29

Financial data based on annual reports

Company staff

Graham S.

Role: Director

Appointed: 17 September 2018

Latest update: 17 January 2024

Role: Corporate Director

Appointed: 17 September 2018

Address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Latest update: 17 January 2024

People with significant control

The companies that control this firm include: Blackmead Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 08928992.

Blackmead Infrastructure Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority England
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08928992
Notified on 7 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fw Discovery Holdco Limited
Address: C/O Foresight Group Llp, The Shard London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11254336
Notified on 19 April 2018
Ceased on 7 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Justine M.
Notified on 18 April 2017
Ceased on 19 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Belltown Power Limited
Address: First Floor, St James House 13 Kensington Square, London, W8 5HD, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08390142
Notified on 15 February 2017
Ceased on 18 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Petersham Energy Limited
Address: First Floor St James House 13 Kensington Square, London, United Kingdom, W8 5HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09801824
Notified on 29 November 2016
Ceased on 15 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-29
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-01-24 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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