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Nom

Newhurst ERF Holding Limited
Adresse
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11998817 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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 (13)

    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
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Ceased Notified: 12/03/2020 Ceased: 01/01/2021 Role: Corporate-Secretary Companies House Number: 06412777
    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
    •