Menna Overview
Here’s a quick overview of NEWHURST ERF HOLDING LIMITED 👀 — a London based business that started in 2019.
NEWHURST ERF HOLDING LIMITED
- Company statusactive
- Company No11998817
- Age7 years 2 months Incorporated 16 May 2019
- Officers3
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
NEWHURST ERF HOLDING LIMITED is an active company incorporated on 16 May 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 12 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Maria | secretary | 23 Jul 2023 | |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 21 Jun 2022 |
| SHAFQAT, Ahad | director | Apr 1986 | 23 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encyclis Newhurst Holdco Limited | 05 Feb 2020 | |
| Biffa Corporate Holdings Limited | 16 May 2019 |
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Here’s a quick overview of NEWHURST ERF HOLDING LIMITED 👀 — a London based business that started in 2019.