Bymetric
UK company intelligence
Company Active LTD

Company profile

Mcewan Shelswell Holdco Limited

UK company 08409591, incorporated on 19 February 2013.

Mcewan Shelswell Holdco Limited is a UK company with status Active founded in 2013 based in South East England.

Company number
08409591
Incorporated
19 Feb 2013
Companies House status
Active

Company identity

Founded / incorporated
19 February 2013

Company number 08409591

Verify at Companies House
Legal name
MCEWAN SHELSWELL HOLDCO LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
ASPECT HOUSE, THEALE LAKES BUSINESS PARK
MOULDEN WAY, SULHAMSTEAD
READING
ENGLAND
RG7 4GB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

12 levels 2 ultimate controllers
1
Company Active LTD
Mcewan Shelswell Holdco Limited
CRN 08409591
2
Direct controller Active LTD
Mcewan Solar Holdco (1) Limited
CRN 08409534
3
Intermediate controller Active LTD
Mcewan Solar Topco (1) Limited
CRN 08738816
4
Intermediate controller Active LTD
Aip Acquisitions Vi Limited
CRN 12087644
5
Intermediate controller Active LTD
Enviromena Asset Holdings UK Limited
CRN 09431123
6
Intermediate controller Active LTD
Enviromena International Holdings Limited
CRN 12074634
7
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Pledgeco Limited
CRN 17100669
8
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Holdco Limited
CRN 17092589
9
Intermediate controller Active LTD
Apollomena Limited
CRN 14920168
10
Intermediate controller Active LIMITED-PARTNERSHIP
Solarmena LP
CRN SL036339
11
Intermediate controller Active LIMITED-PARTNERSHIP
Aip Infrastructure LP
CRN SL029869
12
Intermediate controller Active LLP
Solarmena GP LLP
CRN SO307795
13
Intermediate controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
14
Intermediate controller Active LTD
Arjun Infrastructure Partners Limited
CRN 09431213
15
Intermediate controller Active PRIVATE-UNLIMITED
Arjun GP
CRN SC589945
16
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
17
Ultimate controller Active LTD
Spates Holdings Limited
CRN 12294035
18
Intermediate controller Active LLP
Arjun Infrastructure Renewables LLP
CRN SO305937

Company events

Reference milestones and recent Companies House filing stream events.

9 events
04 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

24 Sep
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0NzQyNzgzOGFkaXF6a2N4 | Paper/PDF filed

Published 30 Sep 2026 23:11

24 Sep
2026

Legacy

Other

AGREEMENT2 | Transaction MzU0NzQyNzc0M2FkaXF6a2N4 | Paper/PDF filed

Published 30 Sep 2026 23:11

24 Sep
2026

Legacy

Other

GUARANTEE2 | Transaction MzU0NzQyNzc1NmFkaXF6a2N4 | Paper/PDF filed

Published 30 Sep 2026 23:09

24 Sep
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0NzQyNzgxMWFkaXF6a2N4 | Paper/PDF filed

Published 30 Sep 2026 23:08

20 Sep
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

19 Feb
2013

Incorporated

Inception

Company registered at Companies House