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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Cambridge, Daniel Peter
    Born in September 1986
    Individual (103 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Ms Justine Markovitz Bordenave
    Born in June 1970
    Individual (33 offsprings)
    Person with significant control
    2017-04-18 ~ 2018-04-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Thompson, Richard James
    Born in March 1983
    Individual (150 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Kaplan, Michael Joshua
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2016-11-29 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2018-09-17 ~ 2025-09-08
    OF - Director → CIF 0
  • 7
    Hill-norton, Peter Tom
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2016-11-29 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Wright, Charles Simon
    Born in November 1983
    Individual (41 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 9
    Black, Andrew John
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2016-11-29 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    Corpetti, Christian
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Hardy, Joseph Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Wakefield, Nathan John
    Born in September 1974
    Individual (161 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 13
    BLACKMEAD HUB WEST LIMITED - now
    PETERSHAM ENERGY LIMITED
    - 2023-03-15 09801824
    First Floor St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-11-29 ~ 2017-02-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-09-17 ~ 2025-09-08
    OF - Director → CIF 0
  • 15
    JUTE LEEDS LIMITED - now
    FW DISCOVERY HOLDCO LIMITED
    - 2023-02-08 11254336 11317724
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    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
  • 16
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    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
  • 17
    BELLTOWN GROUP LIMITED - now
    BELLTOWN POWER LIMITED
    - 2020-10-28 08390142
    BELLTOWN RENEWABLES LIMITED - 2013-05-23
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    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
parent relation
Company in focus

SHEPHAM HOLDCO LIMITED

Period: 2017-03-04 ~ now
Company number: 10502350
Registered names
SHEPHAM HOLDCO LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
8,259,270 GBP2025-03-31
8,259,270 GBP2024-03-31
Fixed Assets
8,259,270 GBP2025-03-31
8,259,270 GBP2024-03-31
Debtors
210,136 GBP2025-03-31
1,660,900 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,665 GBP2025-03-31
-41,102 GBP2024-03-31
Net Current Assets/Liabilities
197,471 GBP2025-03-31
1,619,798 GBP2024-03-31
Total Assets Less Current Liabilities
8,456,741 GBP2025-03-31
9,879,068 GBP2024-03-31
Creditors
Amounts falling due after one year
-213,891 GBP2025-03-31
-1,633,272 GBP2024-03-31
Net Assets/Liabilities
8,242,850 GBP2025-03-31
8,245,796 GBP2024-03-31
Equity
Called up share capital
8,477 GBP2025-03-31
8,477 GBP2024-03-31
Share premium
8,251,010 GBP2025-03-31
8,251,010 GBP2024-03-31
Retained earnings (accumulated losses)
-16,637 GBP2025-03-31
-13,691 GBP2024-03-31
Equity
8,242,850 GBP2025-03-31
8,245,796 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
8,259,270 GBP2024-03-31
Other Investments Other Than Loans
Non-current
8,259,270 GBP2025-03-31
Amounts invested in assets
Non-current
8,259,270 GBP2025-03-31
Related profiles found in government register
  • SHEPHAM HOLDCO LIMITED
    Info
    PETERSHAM MIDCO LIMITED - 2017-03-04
    Registered number 10502350
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • SHEPHAM HOLDCO LIMITED
    S
    Registered number 10502350
    C/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 1
  • 1
    SECOND GENERATION SHEPHAM LIMITED
    09649183
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-04-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.