Company information:
Newhurst Erf Limited (No: 12006738)
Address: FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
Status: Active
Incorporated: 20-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 35110 - Production of electricity
Current Director: IAIN COOK ( DOB: Feb-1983 From: Oct-2023 )
Current Director: MICHAEL CHARLES DAVIS ( DOB: Jul-1965 From: Jan-2020 )
Current Director: MATTHEW JOHN EDGAR ( DOB: Jul-1985 From: Feb-2020 )
Current Director: SUSAN MARY HOOD ( DOB: Feb-1977 From: Jan-2020 )
Current Director: TIMOTHY JOHN HULLOCK ( DOB: Dec-1971 From: Dec-2022 )
Current Director: ANTHONY THOMAS MCSHANE ( DOB: Dec-1969 From: Jun-2022 )
Current Director: ANTHONY THOMAS MCSHANE ( DOB: Dec-1969 From: Jun-2022 )
Current Director: RICHARD NEIL PIKE ( DOB: Nov-1969 From: May-2019 )
Current Director: LORENZO PRADA ( DOB: Mar-1991 From: Sep-2022 )
Current Director: OLIVER ROBERTS ( DOB: Nov-1991 From: Jun-2022 )
Current Director: AHAD SHAFQAT ( DOB: Apr-1986 From: Jul-2023 )
Current Director: MICHAEL THAIR ( DOB: Jul-1976 From: Jan-2020 )
Current Secretary: MARIA GREGORY ( From: Jul-2023 )
Current Secretary: RACHAEL HAMBROOK ( From: May-2019 )
Current Secretary: VISTRA COSEC LIMITED ( From: Mar-2020 )
Current Secretary: VISTRA COSEC LIMITED ( From: Mar-2020 )
Resigned Director: PRIYA CHOWDHARY ( DOB: Jan-1971 From: Jun-2022 To: Jul-2023 )
Resigned Director: MATTHEW JOHN EDGAR ( DOB: Jul-1985 From: Feb-2020 To: Jun-2022 )
Resigned Director: SUSAN MARY HOOD ( DOB: Feb-1977 From: Jan-2020 To: Jun-2022 )
Resigned Director: TOMMY JOHN KOLTIS ( DOB: Jul-1971 From: Feb-2020 To: Oct-2023 )
Resigned Director: MATTHEW ROBERT MULCAHY ( DOB: May-1963 From: Feb-2020 To: Jun-2022 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: May-2019 To: Dec-2022 )
Resigned Director: LORENZO PRADA ( DOB: Mar-1991 From: Sep-2022 To: Mar-2024 )
Resigned Director: MICHAEL ROBERT MASON TOPHAM ( DOB: Nov-1972 From: May-2019 To: Jan-2020 )
Resigned Director: STUART ANDREW WILSON ( DOB: Sep-1970 From: Feb-2020 To: Mar-2022 )
Resigned Secretary: RACHAEL HAMBROOK ( From: May-2019 To: Jul-2019 )
Resigned Secretary: TOYE OYEGOKE ( From: Jan-2021 To: Jul-2023 )
Resigned Secretary: SARAH PARSONS ( From: Jul-2019 To: Mar-2020 )
Persons of Significant Control:
Newhurst Erf Holding Limited, Floor 4 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-20)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Fixed assets | 0.0 | |
| Current assets | 1 | 1.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0 | |
| Net current assets (liabilities) | 1 | 1.0 |
| Total assets less current liabilities | 1 | 1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0 | |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |