NEWHURST ERF LIMITED - LONDON


Company Profile Company Filings

Overview

NEWHURST ERF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWHURST ERF LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12006738. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWHURST ERF 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
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THAIR Jul 1976 British Director 2020-01-30 CURRENT
MR AHAD SHAFQAT Apr 1986 British Director 2023-07-23 CURRENT
IAIN COOK Feb 1983 British Director 2023-10-14 CURRENT
MICHAEL CHARLES DAVIS Jul 1965 British Director 2020-01-30 CURRENT
MR LORENZO PRADA Mar 1991 Italian Director 2022-09-01 CURRENT
MR TIMOTHY JOHN HULLOCK Dec 1971 British Director 2022-12-19 CURRENT
MR OLIVER ROBERTS Nov 1991 British Director 2022-06-13 CURRENT
MARIA GREGORY Secretary 2023-07-23 CURRENT
MR ANTHONY THOMAS MCSHANE Dec 1969 British Director 2022-06-21 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2020-03-12 UNTIL 2021-01-01 RESIGNED
RACHAEL HAMBROOK Secretary 2019-05-20 UNTIL 2019-07-10 RESIGNED
SARAH PARSONS Secretary 2019-07-11 UNTIL 2020-03-12 RESIGNED
TOYE OYEGOKE Secretary 2021-01-01 UNTIL 2023-07-23 RESIGNED
MS PRIYA CHOWDHARY Jan 1971 British Director 2022-06-21 UNTIL 2023-07-23 RESIGNED
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2019-05-20 UNTIL 2020-01-30 RESIGNED
MR TOMMY KOLTIS Jul 1971 American Director 2020-02-05 UNTIL 2023-10-14 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2019-05-20 UNTIL 2022-12-19 RESIGNED
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2020-02-05 UNTIL 2022-06-21 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 STUART ANDREW WILSON Sep 1970 Australian Director 2020-02-05 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newhurst Erf Holding Limited 2019-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEWHURST ERF LIMITED 2020-12-23 31-12-2019 £1 equity

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