# Shepham Holdco Limited

## Details

- **Company number:** [10502350](https://find-and-update.company-information.service.gov.uk/company/10502350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2016
- **Registered office:** C/O Res Limited, Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 2018 | £218 | £0 | - |



## Owned by

Shepham Holdco Limited → [Blackmead Infrastructure Limited](/company/08928992) → [Averon Park Limited](/company/08669482)



## Controls

- [Second Generation Shepham Limited](/company/09649183) (09649183)



## Directors' other companies

- [HARDY, Joseph Paul](/person/6384655) - director at [FW Discovery Holdco 2 Limited](/company/11317724)
- [HARDY, Joseph Paul](/person/6384655) - director at [Frodsham Wind Farm Holdings Limited](/company/09076379)
- [HARDY, Joseph Paul](/person/6384655) - director at [Braco Energy Storage Holding Limited](/company/14992298)
- [HARDY, Joseph Paul](/person/6384655) - director at [Braco Energy Storage Limited](/company/12614452)
- [HARDY, Joseph Paul](/person/6384655) - director at [Frodsham Wind Farm Finance Limited](/company/09676606)
- [HARDY, Joseph Paul](/person/6384655) - director at [Second Generation Shepham Limited](/company/09649183)
- [HARDY, Joseph Paul](/person/6384655) - director at [Frodsham Wind Farm Limited](/company/07075301)
- [HARDY, Joseph Paul](/person/6384655) - director at [Tinz Programme 1 Projectco 3 Limited](/company/13078880)



## Companies at the same address

- [Frodsham Wind Farm Finance Limited](/company/09676606) (09676606)
- [Frodsham Wind Farm Holdings Limited](/company/09076379) (09076379)
- [Frodsham Wind Farm Limited](/company/07075301) (07075301)
- [FW Discovery Holdco 2 Limited](/company/11317724) (11317724)
- [Second Generation Shepham Limited](/company/09649183) (09649183)