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 5 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 was incorporated 5 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
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 | Australian | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NEWHURST ERF LIMITED | 2020-12-23 | 31-12-2019 | £1 equity |