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Company number
10502350

SHEPHAM HOLDCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHEPHAM HOLDCO LIMITED
Company number
10502350
Registered office
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8LR, ENGLAND · 175 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 2016
Status
Active
Age
9 years
Previous names
PETERSHAM MIDCO LIMITED (to 04 Mar 2017)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Belltown Power Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2017
Blackmead Infrastructure Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/01/2022
Fw Discovery Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/04/2018
Ms Justine Markovitz Bordenave
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 18/04/2017
Petersham Energy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/01/2022 Controls 56 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/04/2017 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/01/2022 Controls 3 companies
Ms Justine Markovitz Bordenave
born 06/1970 · Switzerland owns 75–100% of shares · holds 75–100% of votes Control ended 19/04/2018 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/02/2017 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2022 Person with significant control ceased Fw Discovery Holdco Limited
07/01/2022 Person with significant control added Blackmead Infrastructure Limited
19/04/2018 Person with significant control ceased Ms Justine Markovitz Bordenave
19/04/2018 Person with significant control added Fw Discovery Holdco Limited
18/04/2017 Person with significant control ceased Belltown Power Limited
18/04/2017 Person with significant control added Ms Justine Markovitz Bordenave
04/03/2017 Registered name changed PETERSHAM MIDCO LIMITED SHEPHAM HOLDCO LIMITED
15/02/2017 Person with significant control ceased Petersham Energy Limited
15/02/2017 Person with significant control added Belltown Power Limited
29/11/2016 Person with significant control added Petersham Energy Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 8,457
▼ 14.4%
9,879
Net assets 8,243 8,246
Employees (avg) 2 0

Documents for SHEPHAM HOLDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SHEPHAM HOLDCO LIMITED?
According to the official registry, the company number of SHEPHAM HOLDCO LIMITED is 10502350.
Where is SHEPHAM HOLDCO LIMITED registered?
The registered office is C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8LR, ENGLAND.
What is the SIC code of SHEPHAM HOLDCO LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls SHEPHAM HOLDCO LIMITED?
Belltown Power Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SHEPHAM HOLDCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHEPHAM HOLDCO LIMITED (10502350)

SHEPHAM HOLDCO LIMITED is a private limited company incorporated on 29 November 2016 and registered in the United Kingdom under company number 10502350. Its registered office is at C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8LR, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Belltown Power Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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