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Companies House/St Peter Port/Company profile

ERWOOD LIMITED

Active
OE024263·incorporated 2023-02-07

ERWOOD LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024263; OpenRegistry canonical ID GB-OE024263-erwood-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
FIRST FLOOR, HARBOUR COURT, ST PETER PORT, GY1 1WU, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-06. Next confirmation statement due 2025-02-20.

Persons with significant control

ERWOOD LIMITED has 4 persons with significant control on file:

  • Sylvia Rosemary Stevenson born 1931, British national. Notified 1993-12-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Paul Henning born 1976, British, national. Notified 2004-06-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Simon Henning born 1946, British, national. Notified 2004-06-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Clare Burton born 1959, British, national. Notified 1993-12-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-02-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024263.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.