Toutes les informations sur:

Nom	Newhurst ERF Limited
Adresse	4th Floor Lynton House Tavistock Square London WC1H 9LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2020
Société Numéro de Registre	12006738 Show on Companies House
Statut de Société	actif
Fondé	20 mai 2019
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Newhurst Erf Holding Limited Status: Active Notified: 20/05/2019 Companies House Number: 11998817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Davis, Michael Charles London, England Status: Active Notified: 30/01/2020 Date of Birth: 07/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Gregory, Maria London, England Status: Active Notified: 22/07/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Mcshane, Anthony Thomas London, England Status: Active Notified: 21/06/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Milan, Liam Oliver London, England Status: Active Notified: 24/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roberts, Oliver London, England Status: Active Notified: 13/06/2022 Date of Birth: 11/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shafqat, Ahad London, England Status: Active Notified: 23/07/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sialvi, Hassan Mustafa London, England Status: Active Notified: 22/07/2024 Role: Secretary

Thair, Michael London, England Status: Active Notified: 30/01/2020 Date of Birth: 07/1976 Occupation: Strategic Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Iain London, England Status: Ceased Notified: 14/10/2023 Ceased: 22/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregory, Maria London, England Status: Ceased Notified: 23/07/2023 Ceased: 22/07/2024 Role: Secretary

Hullock, Timothy John London, England Status: Ceased Notified: 19/12/2022 Ceased: 24/07/2024 Date of Birth: 12/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Koltis, Tommy John London, England Status: Ceased Notified: 05/02/2020 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American

Prada, Lorenzo London, England Status: Ceased Notified: 01/09/2022 Ceased: 12/03/2024 Date of Birth: 03/1991 Occupation: Investor Role: Director Country of Residence: Italy Nationality: Italian

Topham, Michael Robert Mason High Wycombe, United Kingdom Status: Ceased Notified: 20/05/2019 Ceased: 30/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Ceased Notified: 12/03/2020 Ceased: 01/01/2021 Role: Corporate-Secretary Companies House Number: 06412777

Wilson, Stuart Andrew London, United Kingdom Status: Ceased Notified: 05/02/2020 Ceased: 30/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Toutes les informations sur:

Newhurst ERF Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (16)