EWH HOLDCO LIMITED

Company number 09856394

20 officers / 14 resignations

BARRETT, Helena

• Correspondence address: C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 20 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Pinchas

• Correspondence address: 98 Yigal Alon Street, Tel Aviv, 67891, Israel
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 20 November 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Economist

DENHAM, Mark Anthony

• Correspondence address: C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNEIL, Ian Bruce

• Correspondence address: 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 12 September 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

SHELACH, Ran Shaul

• Correspondence address: 98 Yigal Alon Street, Tel Aviv, 67891, Israel
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 20 November 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ecomomist

SPENCER, Charles

• Correspondence address: 1 Humber Quays, Wellington Street West, Hull, East Yorkshire, United Kingdom, HU1 2BN
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 10 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GRATTON, Gordon Cameron Paul

• Correspondence address: 1 Humber Quays, Wellington Street West, Hull, East Yorkshire, United Kingdom, HU1 2BN
• Role (Resigned): Secretary
• Appointed on: 10 November 2015
• Resigned on: 20 November 2015

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 10 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ATKINSON, Michael James

• Correspondence address: Bioenergy Infrastructure Group 3rd Floor, 86 Brook St, London, United Kingdom, W1K 5AY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 November 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

BURGESS, Richard

• Correspondence address: Abbey House, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 September 2019
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 November 2015
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCPHERSON, Robert Hamish

• Correspondence address: C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 December 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PATEL, Minal

• Correspondence address: 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 20 November 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Managment

RICHARDSON, Andrew

• Correspondence address: C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 October 2020
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SAMWORTH, James Peter

• Correspondence address: The Chard 32, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 June 2016
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Glenn Malcolm

• Correspondence address: 99 High St, Boston, Ma 02110, United States
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 November 2015
• Resigned on: 12 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

SPENCER, Noreen

• Correspondence address: 1 Humber Quays, Wellington Street West, Hull, East Yorkshire, United Kingdom, HU1 2BN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 November 2015
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Ben

• Correspondence address: C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 December 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 4 November 2015
• Resigned on: 10 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2015
• Resigned on: 10 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228