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EWH HOLDCO LIMITED

Active London

Production of electricity

0 employees
Production of electricity
E

EWH HOLDCO LIMITED

Production of electricity

Founded 4 Nov 2015 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £-426.65M £267.67M 2023 year on year
Total assets £32.25M £219.83M 2023 year on year
Total Liabilities £458.89M £47.84M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ United Kingdom

Credit Report

Discover EWH HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£6.02M

Decreased by £20.69M (-77%)

Net Assets

-£426.65M

Decreased by £267.67M (-168%)

Total Liabilities

£458.89M

Increased by £47.84M (+12%)

Turnover

£5.93M

Decreased by £35.61M (-86%)

Employees

N/A

Debt Ratio

1423%

Increased by 1260 (+773%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,078,833 Shares £2.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 2019219,294£219k£219k
23 Oct 2019613£613£613
17 Feb 20171,504,474£1.50m£1.50m
17 Feb 201716,128£16k£16k
21 Dec 20163,588£4k£4k

Officers

Officers

4 active 16 resigned
Status
Charles SpencerDirectorBritishEngland7210 Nov 2015Active
Helena BarrettDirectorIrishUnited Kingdom4620 Dec 2021Active
Ian Bruce MacneilDirectorCanadianCanada5712 Sept 2019Active
Ran Shaul ShelachDirectorIsraeliIsrael5820 Nov 2015Active

Shareholders

Shareholders (6)

Noy Waste To Energy 2 Lp
17.0%
2,545,2443 Apr 2024
Noreen Spencer
10.0%
1,499,8763 Apr 2024
John Hancock Life Insurance Company (usa)
0.7%
109,0003 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bioenergy Infrastructure Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charles Spencer

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

EVERO ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EVERO ENERGY H HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVERO ENERGY GROUP LIMITED united kingdom voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm
INFRACAPITAL (BIO) SLP LP united kingdom significant influence or control
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL (BIO) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
EWH HOLDCO LIMITED Current Company
EWH FINCO LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
18 Aug 2025OfficersTermination of Mark Anthony Denham as director on 2025-08-08View(1 page)
16 Jun 2025OfficersTermination of Pinchas Cohen as director on 2025-06-16View(1 page)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-27 with no updatesView(3 pages)
6 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(35 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(17 pages)
18 Aug 2025 Officers

Termination of Mark Anthony Denham as director on 2025-08-08

View Document(1 page)
16 Jun 2025 Officers

Termination of Pinchas Cohen as director on 2025-06-16

View Document(1 page)
28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-27 with no updates

View Document(3 pages)
6 Mar 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(35 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Termination of Mark Anthony Denham as director on 2025-08-08

6 months ago on 18 Aug 2025

Termination of Pinchas Cohen as director on 2025-06-16

8 months ago on 16 Jun 2025

Confirmation statement made on 2025-03-27 with no updates

10 months ago on 28 Mar 2025

Annual accounts made up to 2023-12-31

11 months ago on 6 Mar 2025