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Companies House/Hertfordshire/Company profile

SHEPHAM HOLDCO LIMITED

Active
10502350·incorporated 2016-11-29

SHEPHAM HOLDCO LIMITED is an active UK private limited company, incorporated on 29 November 2016 at Companies House (number 10502350; OpenRegistry canonical ID GB-10502350-shepham-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 11,058 active UK entities in that code and one of 2,815 active companies registered in Hertfordshire, England (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-29
Registered Address
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8LR, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHEPHAM HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SHEPHAM HOLDCO LIMITED has 1 person with significant control on file:

  • Blackmead Infrastructure Limited (England And Wales reg. 08928992). Notified 2022-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Petersham Energy Limited (England And Wales reg. 09801824). Notified 2016-11-29. Ceased 2017-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Belltown Power Limited (United Kingdom reg. 08390142). Notified 2017-02-15. Ceased 2017-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Justine Markovitz Bordenave born 1970 resident in Switzerland, British national. Notified 2017-04-18. Ceased 2018-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Fw Discovery Holdco Limited (England reg. 11254336). Notified 2018-04-19. Ceased 2022-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHEPHAM HOLDCO LIMITED has previously traded as:

  • PETERSHAM MIDCO LIMITED (until 2017-03-04)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10502350.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.