SHEPHAM HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10502350. The registration start date is November 29, 2016. The current status is Active.
Company Number | 10502350 |
Company Name | SHEPHAM HOLDCO LIMITED |
Registered Address |
Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-11-29 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-12-27 |
Confirmation Statement Due Date | 2020-12-17 |
Confirmation Statement Last Update | 2019-11-05 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
SECOND FLOOR HANOVER HOUSE 47 CORN STREET |
Post Town | BRISTOL |
Post Code | BS1 1HT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AWEL NEWYDD CYF | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
BPUWL 11 LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
BPUWL 10 LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
BELLTOWN POWER UK WIND HOLDCO LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
BELLTOWN POWER UK WIND LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
PETERSHAM MIDCO LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
PETERSHAM HOLDCO LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
PETERSHAM ENERGY LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
BELLTOWN POWER UK LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
SECOND GENERATION SHEPHAM LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHAW, Graham Ernest | Director (Active) | C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | February 1950 / 17 September 2018 |
British / England |
Company Director |
PINECROFT CORPORATE SERVICES LIMITED | Director (Active) | C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | / 17 September 2018 |
/ |
|
BLACK, Andrew John | Director (Resigned) | First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | October 1975 / 29 November 2016 |
British / United Kingdom |
Director |
CAMBRIDGE, Daniel Peter | Director (Resigned) | C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG | September 1986 / 19 April 2018 |
British / England |
Investment Manager |
HILL-NORTON, Peter Tom | Director (Resigned) | First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | November 1975 / 29 November 2016 |
British / United Kingdom |
Director |
KAPLAN, Michael Joshua | Director (Resigned) | First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | February 1976 / 29 November 2016 |
British / United States |
Director |
THOMPSON, Richard James | Director (Resigned) | C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG | March 1983 / 19 April 2018 |
British / England |
Director |
WRIGHT, Charles Simon | Director (Resigned) | C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG | November 1983 / 19 April 2018 |
British / United Kingdom |
Director |
Post Town | BRISTOL |
Post Code | BS1 1HT |
SIC Code | 35110 - Production of electricity |
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