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Companies/10502350

Shepham Holdco Limited

Production of electricity · Hertfordshire

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Blackmead Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-07 · No cessation recorded

Source record 174041204
Show 4 ceased records
Fw Discovery Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-19 · Ceased 2022-01-07

Source record 171096523
JM
Ms Justine Markovitz BordenaveIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-04-18 · Ceased 2018-04-19

Source record 170703037
Belltown Power LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-15 · Ceased 2017-04-18

Source record 170499272
Petersham Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-29 · Ceased 2017-02-15

Source record 169765031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
TM
Timothy James MihillCurrent director
Appointed 2025-12-31
JH
Joseph HardyCurrent director
Appointed 2025-12-31
+49 others
CC
Christian CorpettiCurrent director
Appointed 2025-09-08 · 1 yr · Director
+8 others
NW
Nathan John WakefieldCurrent director
Appointed 2025-09-08 · 1 yr · Managing Director
+18 others
CC
Christian CorpettiCurrent director
Appointed 2025-09-08 · 1 yr · Director
+4 others
Show 8 historical appointments
CorpPinecroft Corporate Services LimitedResigned director
Resigned 2018-09-17 · 6 yrs
GS
Graham ShawResigned director
Resigned 2018-09-17 · 6 yrs · Company Director
CW
Charles WrightResigned director
Resigned 2018-04-19 · Director
DC
Daniel CambridgeResigned director
Resigned 2018-04-19 · Investment Manager
RT
Richard ThompsonResigned director
Resigned 2018-04-19 · Director
AB
Andrew BlackResigned director
Resigned 2016-11-29 · 1 yr · Director
MK
Michael KaplanResigned director
Resigned 2016-11-29 · 1 yr · Director
PH
Peter Hill NortonResigned director
Resigned 2016-11-29 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active