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All Information about:
Name

Newhurst ERF Holding Limited
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID no VAT ID available
Company No. 11998817 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Biffa Corporate Holdings Limited Status: Active Notified: 16/05/2019 Companies House Number: 05656364 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Encyclis Newhurst Holdco Limited Status: Active Notified: 05/02/2020 Companies House Number: 12185337 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Davis, Michael Charles London, England Status: Active Notified: 30/01/2020 Date of Birth: 07/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary
    Koltis, Tommy John London, England Status: Active Notified: 05/02/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Mcshane, Anthony Thomas London, England Status: Active Notified: 21/06/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Milan, Liam Oliver London, England Status: Active Notified: 24/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roberts, Oliver London, England Status: Active Notified: 13/06/2022 Date of Birth: 11/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shafqat, Ahad London, England Status: Active Notified: 23/07/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thair, Michael London, England Status: Active Notified: 30/01/2020 Date of Birth: 07/1976 Occupation: Strategic Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hullock, Timothy John London, England Status: Ceased Notified: 19/12/2022 Ceased: 24/07/2024 Date of Birth: 12/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Prada, Lorenzo London, England Status: Ceased Notified: 01/09/2022 Ceased: 12/03/2024 Date of Birth: 03/1991 Occupation: Investor Role: Director Country of Residence: Italy Nationality: Italian
    Topham, Michael Robert Mason High Wycombe, United Kingdom Status: Ceased Notified: 16/05/2019 Ceased: 30/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Stuart Andrew London, United Kingdom Status: Ceased Notified: 05/02/2020 Ceased: 30/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Newhurst ERF Limited Status: Active Notified: 20/05/2019 Companies House Number: 12006738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •