EWH HOLDCO LIMITED
HULL AGHOCO 1353 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2BN

Company number 09856394
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 1 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU1 2BN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of James Peter Samworth as a director on 27 June 2016; Appointment of Michael James Atkinson as a director on 20 November 2015. The most likely internet sites of EWH HOLDCO LIMITED are www.ewhholdco.co.uk, and www.ewh-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ewh Holdco Limited is a Private Limited Company. The company registration number is 09856394. Ewh Holdco Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Ewh Holdco Limited is 1 Humber Quays Wellington Street West Hull East Yorkshire United Kingdom Hu1 2bn. . ATKINSON, Michael James is a Director of the company. COHEN, Pinchas is a Director of the company. PATEL, Minal is a Director of the company. SAMWORTH, James Peter is a Director of the company. SHELACH, Ran Shaul is a Director of the company. SMITH, Glenn is a Director of the company. SPENCER, Charles is a Director of the company. Secretary GRATTON, Gordon Cameron Paul has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director SPENCER, Noreen has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ATKINSON, Michael James
Appointed Date: 20 November 2015
62 years old
Director
COHEN, Pinchas
Appointed Date: 20 November 2015
57 years old
Director
PATEL, Minal
Appointed Date: 20 November 2015
46 years old
Director
SAMWORTH, James Peter
Appointed Date: 27 June 2016
49 years old
Director
SHELACH, Ran Shaul
Appointed Date: 20 November 2015
57 years old
Director
SMITH, Glenn
Appointed Date: 20 November 2015
66 years old
Director
SPENCER, Charles
Appointed Date: 10 November 2015
72 years old

Resigned Directors

Secretary
GRATTON, Gordon Cameron Paul
Resigned: 20 November 2015
Appointed Date: 10 November 2015
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 November 2015
Appointed Date: 04 November 2015
Director
HART, Roger
Resigned: 10 November 2015
Appointed Date: 04 November 2015
55 years old
Director
SPENCER, Noreen
Resigned: 20 November 2015
Appointed Date: 10 November 2015
69 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 November 2015
Appointed Date: 04 November 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 November 2015
Appointed Date: 04 November 2015

Persons With Significant Control

Mr Charles Spencer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bioenergy Infrastructure Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EWH HOLDCO LIMITED Events

30 Dec 2016
Confirmation statement made on 3 November 2016 with updates
02 Aug 2016
Appointment of James Peter Samworth as a director on 27 June 2016
18 Jan 2016
Appointment of Michael James Atkinson as a director on 20 November 2015
31 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015
Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 20 November 2015
...
... and 14 more events
18 Nov 2015
Termination of appointment of a G Secretarial Limited as a secretary on 10 November 2015
18 Nov 2015
Appointment of Gordon Cameron Paul Gratton as a secretary on 10 November 2015
18 Nov 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 18 November 2015
10 Nov 2015
Company name changed aghoco 1353 LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1

EWH HOLDCO LIMITED Charges

20 November 2015
Charge code 0985 6394 0001
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…

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