NEWHURST ERF HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
NEWHURST ERF HOLDING LIMITED
COMPANY NUMBER
11998817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/05/2019
(5 years and 7 months old)
WEBSITE
transform-uk.net
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
80 Coleman Street
London
EC2R 5BJ
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIFFA CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWHURST ERF HOLDING LIMITED | Active - Accounts Filed | View Report |
| NEWHURST ERF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/08/2024 | Timothy John Hullock (930465925) has left the board |
| 09/08/2024 | New Board Member Liam Oliver Milan (932592204) Appointed |
Credit Risk Overview
Want to learn more about NEWHURST ERF HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWHURST ERF HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHURST ERF HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/08/2024 | Timothy John Hullock (930465925) has left the board |
| 09/08/2024 | New Board Member Liam Oliver Milan (932592204) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | Tommy John Koltis (924021246) has left the board |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | Toye Oyegoke (927986828) has left the board |
| 09/08/2023 | Priya Chowdhary (924230913) has left the board |
| 09/08/2023 | New Company Secretary Maria Gregory (931209187) Appointed |
| 09/08/2023 | New Board Member Ahad Shafqat (926175332) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Timothy John Hullock (930465925) Appointed |
| 26/01/2023 | Richard Neil Pike (923679429) has left the board |
| 14/09/2022 | New Board Member Lorenzo Prada (929971612) Appointed |
| 07/09/2022 | New Board Member Lorenzo Prada (929973056) Appointed |
| 01/07/2022 | Matthew Robert Mulcahy (917027633) has left the board |
| 01/07/2022 | New Board Member Priya Chowdhary (924230913) Appointed |
| 01/07/2022 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 22/06/2022 | New Board Member Oliver Roberts (929712229) Appointed |
| 17/06/2022 | Matthew John Edgar (925111265) has left the board |
| 17/06/2022 | Susan Mary Hood (925801238) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | Stuart Andrew Wilson (918008087) has left the board |
| 10/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 22/02/2021 | New Company Secretary Toye Oyegoke (927986828) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 08/04/2020 | VISTRA COSEC LIMITED (926853478) has left the board |
| 08/04/2020 | Richard Neil Pike (925853283) has left the board |
| 08/04/2020 | New Board Member Richard Neil Pike (923679429) Appointed |
| 01/04/2020 | Sarah Parsons (926119582) has left the board |
| 01/04/2020 | New Company Secretary VISTRA COSEC LIMITED (926853478) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 14/02/2020 | Matthew John Edgar (926682867) has left the board |
| 14/02/2020 | New Board Member Matthew John Edgar (925111265) Appointed |
| 07/02/2020 | New Board Member Matthew John Edgar (926682867) Appointed |
| 07/02/2020 | New Board Member Tommy John Koltis (924021246) Appointed |
| 07/02/2020 | New Board Member Stuart Andrew Wilson (918008087) Appointed |
| 07/02/2020 | New Board Member Matthew Robert Mulcahy (917027633) Appointed |
| 03/02/2020 | New Board Member Susan Mary Hood (925801238) Appointed |
| 03/02/2020 | New Board Member Michael Thair (915044100) Appointed |
| 03/02/2020 | New Board Member Michael Charles Davis (926407427) Appointed |
| 03/02/2020 | Michael Robert Mason Topham (918193056) has left the board |
| 08/08/2019 | New Company Secretary Sarah Parsons (926119582) Appointed |
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