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 (48359 companies)
Registered office
Previous names
- Petersham Midco Limited (until 4 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIHILL, Timothy James | Director | 31 Dec 2025 | |
| HARDY, Joseph Paul | Director | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £8,242,850 | - | 0 |
| 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
- Second Generation Shepham Limited (09649183)
Directors’ other companies
- HARDY, Joseph Paul - Director at FW Discovery Holdco 2 Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Holdings Limited
- HARDY, Joseph Paul - Director at Braco Energy Storage Holding Limited
- HARDY, Joseph Paul - Director at Braco Energy Storage Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Finance Limited
- HARDY, Joseph Paul - Director at Second Generation Shepham Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Limited
- HARDY, Joseph Paul - Director at Tinz Programme 1 Projectco 3 Limited
Companies at the same address
- Frodsham Wind Farm Finance Limited (09676606)
- Frodsham Wind Farm Holdings Limited (09076379)
- Frodsham Wind Farm Limited (07075301)
- FW Discovery Holdco 2 Limited (11317724)
- Second Generation Shepham Limited (09649183)