OpenCompanies

Shepham Holdco Limited

Company number
10502350
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2016
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

C/O Res Limited, Beaufort Court Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR

Previous names

  • Petersham Midco Limited (until 4 Mar 2017)

Officers

NameRoleAppointedResigned
HARDY, Joseph Paul Director 31 Dec 2025
MIHILL, Timothy James Director 31 Dec 2025

Control

NameNature of controlNotifiedCeased
Blackmead Infrastructure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jan 2022
Fw Discovery Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Apr 2018 7 Jan 2022
Ms Justine Markovitz Bordenave Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 18 Apr 2017 19 Apr 2018
Belltown Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2017 18 Apr 2017
Petersham Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2016 15 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £8,242,850 - 2
31 Mar 2024 £8,245,796 - 0
31 Mar 2023 -£8,931 £0 0
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 £218 £0 -

Connections

Owned by

Shepham Holdco Limited → Blackmead Infrastructure Limited → Averon Park Limited

Controls

Directors’ other companies

Companies at the same address

Data