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Companies/09856871

Ewh Finco Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ewh Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132399667
Show 2 ceased records
CS
Mr Charles SpencerIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133108259
Bioenergy Infrastructure HoldingsCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133108818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
AW
Angus WarnerCurrent director
Appointed 2023-09-24 · 3 yrs · None
HB
Helena BarrettCurrent director
Appointed 2021-12-20 · 4 yrs · Director
+3 others
IM
Ian MacneilCurrent director
Appointed 2019-09-12 · 7 yrs · Managing Director
+1 other
RS
Ran ShelachCurrent director
Appointed 2015-11-20 · 10 yrs · Economist
+4 others
CS
Charles SpencerCurrent director
Appointed 2015-11-10 · 10 yrs · Director
+20 others
Show 17 historical appointments
IJ
Ian JacksonResigned director
Resigned 2024-03-18 · Commercial Manager
CR
Carla RiddellResigned director
Resigned 2023-09-24 · Group Asset Director
MD
Mark DenhamResigned director
Resigned 2021-09-30 · 3 yrs · Director
AR
Andrew RichardsonResigned director
Resigned 2020-10-07 · 1 yr · Chief Operating Officer
RB
Richard BurgessResigned director
Resigned 2019-09-20 · Director
BW
Ben WrightResigned director
Resigned 2018-12-19 · 1 yr · Chief Financial Officer
RM
Robert McphersonResigned director
Resigned 2018-12-19 · 2 yrs · Chief Executive Officer
JS
James SamworthResigned director
Resigned 2016-06-27 · 2 yrs · Investment Manager
MP
Minal PatelResigned director
Resigned 2015-11-20 · 3 yrs · Fund Management
GS
Glenn SmithResigned director
Resigned 2015-11-20 · 3 yrs · Senior Vice President
MA
Michael AtkinsonResigned director
Resigned 2015-11-20 · 3 yrs · Chemical Engineer
PC
Pinchas CohenResigned director
Resigned 2015-11-20 · 9 yrs · Economist
NS
Noreen SpencerResigned director
Resigned 2015-11-10 · Director
GG
Gordon GrattonResigned secretary
Resigned 2015-11-10
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-11-04
RH
Roger HartResigned director
Resigned 2015-11-04 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active