The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Macneil, Ian Bruce
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ now
    OF - director → CIF 0
  • 2
    Denham, Mark Anthony
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Barrett, Helena
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 4
    Spencer, Charles
    Director born in July 1953
    Individual (20 offsprings)
    Officer
    2015-11-10 ~ now
    OF - director → CIF 0
  • 5
    Shelach, Ran Shaul
    Economist born in February 1968
    Individual (6 offsprings)
    Officer
    2015-11-20 ~ now
    OF - director → CIF 0
  • 6
    Cohen, Pinchas
    Economist born in February 1968
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - director → CIF 0
  • 7
    Warner, Angus James
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2023-09-24 ~ now
    OF - director → CIF 0
  • 8
    AGHOCO 1353 LIMITED - 2015-11-10
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mcpherson, Robert Hamish
    Chief Executive Officer born in May 1976
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - director → CIF 0
  • 2
    Gratton, Gordon Cameron Paul
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2015-11-20
    OF - secretary → CIF 0
  • 3
    Patel, Minal
    Fund Management born in December 1979
    Individual (40 offsprings)
    Officer
    2015-11-20 ~ 2018-12-19
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-11-04 ~ 2015-11-10
    OF - director → CIF 0
  • 5
    Smith, Glenn Malcolm
    Senior Vice President born in December 1959
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2019-09-12
    OF - director → CIF 0
  • 6
    Atkinson, Michael James
    Chemical Engineer born in February 1963
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2018-12-19
    OF - director → CIF 0
  • 7
    Samworth, James Peter
    Investment Manager born in June 1976
    Individual (25 offsprings)
    Officer
    2016-06-27 ~ 2018-12-19
    OF - director → CIF 0
  • 8
    Wright, Ben
    Chief Financial Officer born in June 1972
    Individual (29 offsprings)
    Officer
    2018-12-19 ~ 2020-07-31
    OF - director → CIF 0
  • 9
    Burgess, Richard
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2020-03-10
    OF - director → CIF 0
  • 10
    Mr Charles Spencer
    Born in July 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Jackson, Ian
    Commercial Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ 2024-04-05
    OF - director → CIF 0
  • 12
    Spencer, Noreen
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ 2015-11-20
    OF - director → CIF 0
  • 13
    Riddell, Carla Diane
    Group Asset Director born in August 1976
    Individual
    Officer
    2023-09-24 ~ 2024-03-18
    OF - director → CIF 0
  • 14
    Richardson, Andrew
    Chief Operating Officer born in April 1972
    Individual (11 offsprings)
    Officer
    2020-10-07 ~ 2021-12-20
    OF - director → CIF 0
  • 15
    EVERO ENERGY HOLDINGS LIMITED - now
    3rd Floor, 86 Brook Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2015-11-04 ~ 2015-11-10
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-11-04 ~ 2015-11-10
    PE - director → CIF 0
    2015-11-04 ~ 2015-11-10
    PE - secretary → CIF 0
parent relation
Company in focus

EWH FINCO LIMITED

Previous name
AGHOCO 1354 LIMITED - 2015-11-10
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • EWH FINCO LIMITED
    Info
    AGHOCO 1354 LIMITED - 2015-11-10
    Registered number 09856871
    C/o Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ
    Private Limited Company incorporated on 2015-11-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • EWH FINCO LIMITED
    S
    Registered number 09856871
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.