NEWHURST ERF HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

NEWHURST ERF HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWHURST ERF HOLDING LIMITED was incorporated 4 years ago on 16/05/2019 and has the registered number: 11998817. The accounts status is GROUP and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

FLOOR 4, LYNTON HOUSE
LONDON
WC1H 9LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA GREGORY Secretary 2023-07-23 CURRENT
MICHAEL CHARLES DAVIS Jul 1965 British Director 2020-01-30 CURRENT
MR TIMOTHY JOHN HULLOCK Dec 1971 British Director 2022-12-19 CURRENT
MR MICHAEL THAIR Jul 1976 British Director 2020-01-30 CURRENT
MR AHAD SHAFQAT Apr 1986 British Director 2023-07-23 CURRENT
MR ANTHONY THOMAS MCSHANE Dec 1969 British Director 2022-06-21 CURRENT
MR OLIVER ROBERTS Nov 1991 British Director 2022-06-13 CURRENT
MR LORENZO PRADA Mar 1991 Italian Director 2022-09-01 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2020-03-12 UNTIL 2021-01-01 RESIGNED
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2020-02-05 UNTIL 2022-06-21 RESIGNED
MR STUART ANDREW WILSON Sep 1970 Australian Director 2020-02-05 UNTIL 2022-03-30 RESIGNED
RACHAEL HAMBROOK Secretary 2019-05-16 UNTIL 2019-07-10 RESIGNED
TOYE OYEGOKE Secretary 2021-01-01 UNTIL 2023-07-23 RESIGNED
SARAH PARSONS Secretary 2019-07-11 UNTIL 2020-03-12 RESIGNED
MS PRIYA CHOWDHARY Jan 1971 British Director 2022-06-21 UNTIL 2023-07-23 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2020-02-05 UNTIL 2022-06-08 RESIGNED
DR SUSAN MARY HOOD Feb 1977 British Director 2020-01-30 UNTIL 2022-06-07 RESIGNED
MR TOMMY KOLTIS Jul 1971 American Director 2020-02-05 UNTIL 2024-01-15 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2019-05-16 UNTIL 2022-12-19 RESIGNED
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2019-05-16 UNTIL 2020-01-30 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
A. SMITH & SONS (WASTE DISPOSAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ENCYCLIS LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
COVANTA HOLDING LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
ROOKERY SOUTH LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
COVANTA INCE PARK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
COVANTA UK OPERATIONS LIMITED LONDON Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
RBWM COMMERCIAL SERVICES LIMITED MAIDENHEAD Dissolved... SMALL 96090 - Other service activities n.e.c.
ENCYCLIS UK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENCYCLIS ROOKERY HOLDCO LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ROOKERY SOUTH HOLDING LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENCYCLIS EARLS GATE HOLDCO LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENCYCLIS PROTOS HOLDCO LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PROTOS HOLDING LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
PROTOS ERF LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NEWHURST ERF LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENCYCLIS NEWHURST HOLDCO LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EARLS GATE ENERGY CENTRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EGEC HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLADEER LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BATTERY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AHP PRINT HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRAFTSMAN PLUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ACWL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
INDIGO Z.J. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OV ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
FALCON AR SERVICES UK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OFFICIAL VET ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
UK INFRA LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies