Menna Overview
Here’s a quick overview of NEW ERA OIL (U.K.) LIMITED 👀 — a London based business that started in 1990.
NEW ERA OIL (U.K.) LIMITED
- Company statusactive
- Company No02550984
- Age35 years 9 months Incorporated 23 October 1990
- Officers3
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
NEW ERA OIL (U.K.) LIMITED is an active company incorporated on 23 October 1990 and based in London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Memorandum Articles
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVES, Martin Graham | director | Jan 1979 | 01 Feb 2025 |
| HUNT, James Robert | director | Apr 1975 | 15 Feb 2024 |
| LEWORTHY, Benjamin | director | May 1984 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Era Oil (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NEW ERA OIL (U.K.) LIMITED 👀 — a London based business that started in 1990.