NEWHURST ERF HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

NEWHURST ERF HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWHURST ERF HOLDING LIMITED was incorporated 3 years ago on 16/05/2019 and has the registered number: 11998817. The accounts status is GROUP and accounts are next due on 30/09/2023.

NEWHURST ERF HOLDING LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

80 COLEMAN STREET
LONDON
EC2R 5BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2022 29/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOYE OYEGOKE Secretary 2021-01-01 CURRENT
MR MICHAEL THAIR Jul 1976 British Director 2020-01-30 CURRENT
MR OLIVER ROBERTS Nov 1991 British Director 2022-06-13 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2019-05-16 CURRENT
MR ANTHONY THOMAS MCSHANE Dec 1969 British Director 2022-06-21 CURRENT
MR TOMMY KOLTIS Jul 1971 American Director 2020-02-05 CURRENT
MICHAEL CHARLES DAVIS Jul 1965 British Director 2020-01-30 CURRENT
MS PRIYA CHOWDHARY Jan 1971 British Director 2022-06-21 CURRENT
RACHAEL HAMBROOK Secretary 2019-05-16 UNTIL 2019-07-10 RESIGNED
SARAH PARSONS Secretary 2019-07-11 UNTIL 2020-03-12 RESIGNED
DR SUSAN MARY HOOD Feb 1977 British Director 2020-01-30 UNTIL 2022-06-07 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2020-02-05 UNTIL 2022-06-08 RESIGNED
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2020-02-05 UNTIL 2022-06-21 RESIGNED
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2019-05-16 UNTIL 2020-01-30 RESIGNED
MR STUART ANDREW WILSON Sep 1970 Australian Director 2020-02-05 UNTIL 2022-03-30 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2020-03-12 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covanta Green Newhurst Holding Limited 2020-02-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Biffa Corporate Holdings Limited 2019-05-16 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGT TEESSIDE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
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CHAPTRE INVESTMENTS LIMITED SWANLEY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHAPTRE HOLDINGS LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHAPTRE FINANCE PLC SWANLEY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FORTUM GLASGOW LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
CHAPTRE GREENCO HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAPTRE GREENCO LIMITED SWANLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COVANTA EUROPE ASSETS LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
DALMATIA WTE EUR TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROOKERY SOUTH HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GREEN EMPIRE WTE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COVANTA GREEN PROTOS HOLDING LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PROTOS HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
PROTOS ERF LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BUCKROSE META LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
NEWHURST ERF LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ILIOS INVESTMENT LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEWHURST ERF HOLDING LIMITED 2020-12-23 31-12-2019 £6 equity

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