EWH HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- EWH HOLDCO LIMITED · parent
- EWH Finco Limited 100%
- Energy Works (Hull) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one