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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
25 février 2020
Société Numéro de Registre 12006738 Show on Companies House
Statut de Société actif
Fondé20 mai 2019
AccountsFULL
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 / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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 (15)

    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
    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