All Information about:

Name	EWH Finco Limited
Address	C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ
VAT ID	no VAT ID available
Company No.	09856871 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Aghoco 1354 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ewh Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09856394 Nature of Control

Ownership of shares - 75% or more

GB Bioenergy Infrastructure Holdings Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09642938 Nature of Control

Significant influence or control

Spencer, Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (9)

Source: Companies House

Barrett, Helena London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cohen, Pinchas Tel Aviv, 667891, Israel Status: Active Notified: 20/11/2015 Date of Birth: 02/1968 Occupation: Economist Role: Director Country of Residence: Israel Nationality: Israeli

Denham, Mark Anthony London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macneil, Ian Bruce Theale, Reading, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: Canada Nationality: Canadian

Shelach, Ran Shaul Te-Aviv, 67891, Israel Status: Active Notified: 20/11/2015 Date of Birth: 02/1968 Occupation: Economist Role: Director Country of Residence: Israel Nationality: Israeli

Spencer, Charles Wellington Street West, Hull, East Yorkshire, United Kingdom Status: Active Notified: 10/11/2015 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warner, Angus James Theale, London, United Kingdom Status: Active Notified: 24/09/2023 Occupation: None Role: Director Country of Residence: United States Nationality: British

Jackson, Ian London, United Kingdom Status: Ceased Notified: 18/03/2024 Ceased: 05/04/2024 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: English

Riddell, Carla Diane Theale, London, United Kingdom Status: Ceased Notified: 24/09/2023 Ceased: 18/03/2024 Occupation: Group Asset Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)