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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 3
  • 1
    Wakefield, Nathan John
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Corpetti, Christian
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Thompson, Richard James
    Director born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Ms Justine Markovitz Bordenave
    Born in June 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ 2018-04-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    Black, Andrew John
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2025-09-08
    OF - Director → CIF 0
  • 7
    Wright, Charles Simon
    Director born in November 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 9
    JUTE LEEDS LIMITED - now
    icon of addressC/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -583,530 GBP2024-03-31
    Person with significant control
    2018-04-19 ~ 2022-01-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    BELLTOWN GROUP LIMITED - now
    BELLTOWN RENEWABLES LIMITED - 2013-05-23
    icon of addressFirst Floor, St James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    470,680 GBP2018-03-31
    Person with significant control
    2017-02-15 ~ 2017-04-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    BLACKMEAD HUB WEST LIMITED - now
    icon of addressFirst Floor St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,868 GBP2023-03-31
    Person with significant control
    2016-11-29 ~ 2017-02-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-09-17 ~ 2025-09-08
    PE - Director → CIF 0
parent relation
Company in focus

SHEPHAM HOLDCO LIMITED

Previous name
PETERSHAM MIDCO LIMITED - 2017-03-04
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,259,270 GBP2024-03-31
1 GBP2023-03-31
Debtors
Non-current
1,626,465 GBP2024-03-31
2,948,928 GBP2023-03-31
Current
34,435 GBP2024-03-31
248,894 GBP2023-03-31
Current Assets
1,660,900 GBP2024-03-31
3,197,822 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-41,102 GBP2024-03-31
Net Current Assets/Liabilities
1,619,798 GBP2024-03-31
2,945,900 GBP2023-03-31
Total Assets Less Current Liabilities
9,879,068 GBP2024-03-31
2,945,901 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,633,272 GBP2024-03-31
-2,954,832 GBP2023-03-31
Net Assets/Liabilities
8,245,796 GBP2024-03-31
-8,931 GBP2023-03-31
Equity
Called up share capital
8,477 GBP2024-03-31
218 GBP2023-03-31
Share premium
8,251,010 GBP2024-03-31
Retained earnings (accumulated losses)
-13,691 GBP2024-03-31
-9,149 GBP2023-03-31
Equity
8,245,796 GBP2024-03-31
-8,931 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
34,435 GBP2024-03-31
248,894 GBP2023-03-31
Amounts owed to group undertakings
Current
37,140 GBP2024-03-31
249,339 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,962 GBP2024-03-31
2,583 GBP2023-03-31
Creditors
Current
41,102 GBP2024-03-31
251,922 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,633,271 GBP2024-03-31
2,954,831 GBP2023-03-31
Other Creditors
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Non-current
1,633,272 GBP2024-03-31
2,954,832 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,376,826 shares2024-03-31
117,560 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SHEPHAM HOLDCO LIMITED
    Info
    PETERSHAM MIDCO LIMITED - 2017-03-04
    Registered number 10502350
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • SHEPHAM HOLDCO LIMITED
    S
    Registered number 10502350
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,089,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.