UK Companies House feature
EWH HOLDCO LIMITED
Profile
- Company number
- 09856394
- Status
- Active
- Incorporation
- 2015-11-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore it is appropriate to adopt the going concern basis in preparing the Financial Statements.”
Subsidiaries
- EWH Finco Limited · 100% held · England
- Energy Works (Hull) Limited · 100% held · England
Significant events
- “On 31 July 2025, the Company's subsidiary, Hull Finco Limited, completed an agreement to sell its entire shareholding in the Company's indirect subsidiary, Energy Works Hull, to Ashcourt Withernsea Limited. It received initial consideration of £2,869,000. A further £5,000,000 of consideration was deferred until 31 July 2026, however £2,184,000 of this amount is contingent upon the buyer successfully negotiating the settlement of a legacy liability with a third party. As part of the sale agreement, the Company formally discharged its loan receivable from Energy Works Hull. This loan had been fully impaired in previous financial years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRETT, Helena | Director | 2021-12-20 | May 1979 | Irish |
| MACNEIL, Ian Bruce | Director | 2019-09-12 | Apr 1968 | Canadian |
| SHELACH, Ran Shaul | Director | 2015-11-20 | Feb 1968 | Israeli |
| SPENCER, Charles | Director | 2015-11-10 | Jul 1953 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRATTON, Gordon Cameron Paul | Secretary | 2015-11-10 | 2015-11-20 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-11-04 | 2015-11-10 |
| ATKINSON, Michael James | Director | 2015-11-20 | 2018-12-19 |
| BURGESS, Richard | Director | 2019-09-20 | 2020-03-10 |
| COHEN, Pinchas | Director | 2015-11-20 | 2025-06-16 |
| DENHAM, Mark Anthony | Director | 2021-09-30 | 2025-08-08 |
| HART, Roger | Director | 2015-11-04 | 2015-11-10 |
| MCPHERSON, Robert Hamish | Director | 2018-12-19 | 2021-09-30 |
| PATEL, Minal | Director | 2015-11-20 | 2018-12-19 |
| RICHARDSON, Andrew | Director | 2020-10-07 | 2021-12-20 |
| SAMWORTH, James Peter | Director | 2016-06-27 | 2018-12-19 |
| SMITH, Glenn Malcolm | Director | 2015-11-20 | 2019-09-12 |
| SPENCER, Noreen | Director | 2015-11-10 | 2015-11-20 |
| WRIGHT, Ben | Director | 2018-12-19 | 2020-07-31 |
| A G SECRETARIAL LIMITED | Corporate Director | 2015-11-04 | 2015-11-10 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-11-04 | 2015-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles Spencer | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Bioenergy Infrastructure Holdings | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | TM01 | officers | termination director company with name termination date |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | AA | accounts | accounts with accounts type group |
| 2024-04-20 | AA | accounts | accounts with accounts type group |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-27 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2023-10-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-10 | AA | accounts | accounts with accounts type group |
| 2022-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-29 | AP01 | officers | appoint person director company with name date |
| 2021-12-29 | TM01 | officers | termination director company with name termination date |
| 2021-10-02 | AA | accounts | accounts with accounts type group |
| 2021-10-01 | AP01 | officers | appoint person director company with name date |
| 2021-10-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.