UK Companies House feature
EWH FINCO LIMITED
Profile
- Company number
- 09856871
- 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)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In view of these arrangements, the Directors consider that the Company will be able to realise its assets and meet its liabilities as they fall due. Accordingly, the Company is expected to continue as a going concern at least until December 2026.”
Subsidiaries
- Energy Works (Hull) Limited · 100% held · England · ownership, and operation of an energy from waste power plant
Significant events
- “On 31 July 2025, the Company completed an agreement to sell its entire shareholding in 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, and the Company's borrowings were discharged by its Shareholders.”
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
5 active · 18 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 |
| WARNER, Angus James | Director | 2023-09-24 | Apr 1979 | British |
Show 18 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 |
| JACKSON, Ian | Director | 2024-03-18 | 2024-04-05 |
| 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 |
| RIDDELL, Carla Diane | Director | 2023-09-24 | 2024-03-18 |
| 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 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Bioenergy Infrastructure Holdings | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Ewh Holdco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 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 |
| 2025-04-14 | CH01 | officers | change person director company with change date |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | AA | accounts | accounts with accounts type full |
| 2024-04-20 | AA | accounts | accounts with accounts type small |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-18 | CH01 | officers | change person director company with change date |
| 2024-03-18 | AP01 | officers | appoint person director company with name date |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2023-10-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-10 | AA | accounts | accounts with accounts type full |
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.