CompaniesInTheUK

SHEPHAM HOLDCO LIMITED

Company number 10502350 ·

Active

2 active / 4 ceased · persons with significant control

Blackmead Infrastructure Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-07
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08928992
Country registered
England And Wales

Fw Discovery Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-19
Correspondence address
C/O Foresight Group Llp, The Shard, London Bridge Street, London, SE1 9SG, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
11254336
Country registered
England

Fw Discovery Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-19
Ceased on
2022-01-07
Correspondence address
C/O Foresight Group Llp, The Shard, London Bridge Street, London, SE1 9SG, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
11254336
Country registered
England

Ms Justine Markovitz Bordenave

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-04-18
Ceased on
2018-04-19
Date of birth
June 1970
Nationality
British
Country of residence
Switzerland
Correspondence address
First Floor, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom

Belltown Power Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-15
Ceased on
2017-04-18
Correspondence address
First Floor, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
08390142
Country registered
United Kingdom

Petersham Energy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-29
Ceased on
2017-02-15
Correspondence address
First Floor St James House, 13 Kensington Square, London, United Kingdom, W8 5HD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09801824
Country registered
England And Wales