CompanyTrack
S

SHEPHAM HOLDCO LIMITED

Active London

Production of electricity

0 employees
Production of electricity
S

SHEPHAM HOLDCO LIMITED

Production of electricity

Founded 29 Nov 2016 Active London, England 0 employees
Production of electricity
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 4 Feb 2025
Net assets £8.25M £8.25M 2023 year on year
Total assets £9.92M £6.72M 2023 year on year
Total Liabilities £1.67M £1.53M 2023 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

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

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£8.25M

Increased by £8.25M (+92428%)

Total Liabilities

£1.67M

Decreased by £1.53M (-48%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 83 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,475,826 Shares £8.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 20238,259,269£8.26m£1
18 Apr 201799,000£99£0.001
18 Apr 2017117,557£117.557£0.001

Officers

Officers

2 active 8 resigned
Status
Christian CorpettiDirectorFrenchEngland538 Sept 2025Active
Nathan John WakefieldDirectorEnglishEngland518 Sept 2025Active

Shareholders

Shareholders (2)

Blackmead Infrastructure Limited
98.8%
8,376,82624 Jan 2024
Blackmead Infrastructure Limited
1.2%
100,00024 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Blackmead Infrastructure Limited

United Kingdom

Active
Notified 7 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Belltown Power Limited

Ceased 18 Apr 2017

Ceased

Fw Discovery Holdco Limited

Ceased 7 Jan 2022

Ceased

Petersham Energy Limited

Ceased 15 Feb 2017

Ceased

Justine Markovitz Bordenave

Ceased 19 Apr 2018

Ceased

Group Structure

Group Structure

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
SHEPHAM HOLDCO LIMITED Current Company
SECOND GENERATION SHEPHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025OfficersTermination of Graham Ernest Shaw as director on 2025-09-08View(1 page)
9 Sept 2025OfficersAppointment of Mr Nathan John Wakefield as director on 2025-09-08View(2 pages)
9 Sept 2025OfficersTermination of Pinecroft Corporate Services Limited as director on 2025-09-08View(1 page)
9 Sept 2025OfficersAppointment of Mr Christian Corpetti as director on 2025-09-08View(2 pages)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updatesView(3 pages)
9 Sept 2025 Officers

Termination of Graham Ernest Shaw as director on 2025-09-08

9 Sept 2025 Officers

Appointment of Mr Nathan John Wakefield as director on 2025-09-08

9 Sept 2025 Officers

Termination of Pinecroft Corporate Services Limited as director on 2025-09-08

9 Sept 2025 Officers

Appointment of Mr Christian Corpetti as director on 2025-09-08

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

Recent Activity

Latest Activity

Termination of Graham Ernest Shaw as director on 2025-09-08

5 months ago on 9 Sept 2025

Appointment of Mr Nathan John Wakefield as director on 2025-09-08

5 months ago on 9 Sept 2025

Termination of Pinecroft Corporate Services Limited as director on 2025-09-08

5 months ago on 9 Sept 2025

Appointment of Mr Christian Corpetti as director on 2025-09-08

5 months ago on 9 Sept 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 4 Feb 2025