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EWH FINCO LIMITED

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Company·GB·oo:GB-COH-09856871
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Charles Spencerbeneficial owner 75%→EWH FINCO LIMITED
  2. 1EVERO ENERGY HOLDINGS LIMITEDbeneficial owner→EWH FINCO LIMITED
  3. 1EWH HOLDCO LIMITEDbeneficial owner 100%→EWH FINCO LIMITED
  4. 1EVERO ENERGY HOLDINGS LIMITEDbeneficial owner→EWH FINCO LIMITED
  5. 1Mr Charles Spencerbeneficial owner 62.5%→EWH FINCO LIMITED
  6. 1EWH HOLDCO LIMITEDbeneficial owner 87.5%→EWH FINCO LIMITED
  7. 2Mr Charles Spencerbeneficial owner 50%→EWH HOLDCO LIMITED
  8. 2EVERO ENERGY HOLDINGS LIMITEDbeneficial owner 50%→EWH HOLDCO LIMITED
  9. 2EVERO ENERGY HOLDINGS LIMITEDbeneficial owner 37.5%→EWH HOLDCO LIMITED
  10. 2Mr Charles Spencerbeneficial owner 37.5%→EWH HOLDCO LIMITED
  11. 2EVERO ENERGY H HOLDINGS LIMITEDbeneficial owner 100%→EVERO ENERGY HOLDINGS LIMITED
  12. 2EVERO ENERGY FINANCE LIMITEDbeneficial owner 100%→EVERO ENERGY HOLDINGS LIMITED
  13. 2EVERO ENERGY FINANCE LIMITEDbeneficial owner 87.5%→EVERO ENERGY HOLDINGS LIMITED
  14. 2EVERO ENERGY H HOLDINGS LIMITEDbeneficial owner 87.5%→EVERO ENERGY HOLDINGS LIMITED
  15. 3EVERO ENERGY GROUP LIMITEDbeneficial owner 100%→EVERO ENERGY H HOLDINGS LIMITED
  16. 3EVERO ENERGY GROUP LIMITEDbeneficial owner 87.5%→EVERO ENERGY H HOLDINGS LIMITED
  17. 4INFRACAPITAL (BIO) GP LIMITEDbeneficial owner 62.5%→EVERO ENERGY GROUP LIMITED
  18. 4INFRACAPITAL (BIO) SLP LPbeneficial owner→EVERO ENERGY GROUP LIMITED
  19. 5M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner→INFRACAPITAL (BIO) SLP LP
  20. 5M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner→INFRACAPITAL (BIO) SLP LP
  21. 5INFRACAPITAL (BIO) GP LIMITEDbeneficial owner→INFRACAPITAL (BIO) SLP LP
  22. 5Infracapital Greenfield Partners I Gp Llpbeneficial owner→INFRACAPITAL (BIO) SLP LP
  23. 5M&G FA LIMITEDbeneficial owner 100%→INFRACAPITAL (BIO) GP LIMITED
  24. 5M&G FA LIMITEDbeneficial owner 87.5%→INFRACAPITAL (BIO) GP LIMITED
  25. 6M&G FA LIMITEDbeneficial owner 100%→M&G INVESTMENT MANAGEMENT LIMITED
  26. 6M&G PLCultimate parent→M&G FA LIMITED
  27. 6M&G PLCparent→M&G FA LIMITED
  28. 6M & G GROUP LIMITEDbeneficial owner 100%→M&G FA LIMITED
  29. 6M & G GROUP LIMITEDbeneficial owner 87.5%→M&G FA LIMITED

Company profile· live · Companies House

Company no.
09856871
Status
active
Type
ltd
Incorporated
2015-11-04
Registered office
C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
SIC
35110
Officers · 5 active
  • BARRETT, Helena
    director · Irish · appt 2021-12-20
  • MACNEIL, Ian Bruce
    director · Canadian · appt 2019-09-12
  • SHELACH, Ran Shaul
    director · Israeli · appt 2015-11-20
  • SPENCER, Charles
    director · British · appt 2015-11-10
  • WARNER, Angus James
    director · British · appt 2023-09-24
  • GRATTON, Gordon Cameron Paul(resigned)
    secretary · appt 2015-11-10
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2015-11-04
  • ATKINSON, Michael James(resigned)
    director · British · appt 2015-11-20
  • BURGESS, Richard(resigned)
    director · British · appt 2019-09-20
  • COHEN, Pinchas(resigned)
    director · Israeli · appt 2015-11-20
  • DENHAM, Mark Anthony(resigned)
    director · British · appt 2021-09-30
  • HART, Roger(resigned)
    director · British · appt 2015-11-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.