SHEPHAM HOLDCO LIMITED

Company number 10502350

1 active person with significant control / 0 active statements

Blackmead Infrastructure Limited (Active)

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Notified on: 7 January 2022
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08928992
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fw Discovery Holdco Limited (Ceased)

• Correspondence address: C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
• Notified on: 19 April 2018
• Ceased on: 7 January 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 11254336
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Justine Markovitz Bordenave (Ceased)

• Correspondence address: First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Notified on: 18 April 2017
• Ceased on: 19 April 2018
• Date of birth: June 1970
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Belltown Power Limited (Ceased)

• Correspondence address: First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Notified on: 15 February 2017
• Ceased on: 18 April 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 08390142
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Petersham Energy Limited (Ceased)

• Correspondence address: First Floor St James House, 13 Kensington Square, London, United Kingdom, United Kingdom, W8 5HD
• Notified on: 29 November 2016
• Ceased on: 15 February 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09801824
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors