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E

EWH FINCO LIMITED

Active London

Production of electricity

0 employees
Production of electricity
E

EWH FINCO 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 £-472.54M £84.51M 2024 year on year
Total assets £1.20M £18.80M 2024 year on year
Total Liabilities £473.74M £65.71M 2024 year on year
Charges 1
1 outstanding

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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 FINCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£472.54M

Decreased by £84.51M (-22%)

Total Liabilities

£473.74M

Increased by £65.71M (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

39479%

Increased by 37439 (+1835%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

5 active 18 resigned
Status
Angus James WarnerDirectorBritishUnited Kingdom4624 Sept 2023Active
Charles SpencerDirectorBritishEngland7210 Nov 2015Active
Helena BarrettDirectorIrishUnited Kingdom4620 Dec 2021Active
Ian Bruce MacneilDirectorCanadianCanada5712 Sept 2019Active
Ran Shaul ShelachDirectorIsraeliIsrael5820 Nov 2015Active

Shareholders

Shareholders (3)

Ewh Holdco Ltd
100.0%
1,200,00129 Mar 2017
Noreen Spencer
0.0%
029 Mar 2017
Charles Spencer
0.0%
029 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ewh Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bioenergy Infrastructure Holdings

Ceased 6 Apr 2016

Ceased

Charles Spencer

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

EWH HOLDCO LIMITED united kingdom shares 25 to 50 percent
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 appoint/remove person
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 INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 FINCO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 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)
14 Apr 2025OfficersChange to director Angus James Warner on 2023-09-24View(2 pages)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-27 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 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)
14 Apr 2025 Officers

Change to director Angus James Warner on 2023-09-24

View Document(2 pages)
28 Mar 2025 Confirmation Statement

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

View Document(3 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

Change to director Angus James Warner on 2023-09-24

10 months ago on 14 Apr 2025

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

10 months ago on 28 Mar 2025