logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Davis, Michael Charles
    Chief Operating Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Hood, Susan Mary, Dr
    Born in March 1977
    Individual (14 offsprings)
    Officer
    2020-01-30 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Oyegoke, Toye
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 4
    Wilson, Stuart Andrew
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2020-02-05 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Chowdhary, Priya
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2022-06-21 ~ 2023-07-23
    OF - Director → CIF 0
  • 7
    Roberts, Oliver
    Accountant born in December 1991
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Pike, Richard Neil
    Born in October 1969
    Individual (229 offsprings)
    Officer
    2019-05-16 ~ 2022-12-19
    OF - Director → CIF 0
  • 9
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Edgar, Matthew John
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2020-02-05 ~ 2022-06-08
    OF - Director → CIF 0
  • 11
    Parsons, Sarah
    Individual (135 offsprings)
    Officer
    2019-07-11 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 12
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2019-05-16 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Shafqat, Ahad
    Born in May 1986
    Individual (18 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Director → CIF 0
  • 14
    Mulcahy, Matthew Robert
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2020-02-05 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Topham, Michael Robert Mason
    Born in December 1972
    Individual (159 offsprings)
    Officer
    2019-05-16 ~ 2020-01-30
    OF - Director → CIF 0
  • 16
    Milan, Liam Oliver
    Finance Director born in October 1987
    Individual (11 offsprings)
    Officer
    2024-07-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 17
    Thair, Michael
    Strategic Development Manager born in July 1976
    Individual (10 offsprings)
    Officer
    2020-01-30 ~ 2025-07-22
    OF - Director → CIF 0
  • 18
    Hullock, Timothy John
    Finance Director born in December 1971
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ 2024-07-24
    OF - Director → CIF 0
  • 19
    Koltis, Tommy John
    Born in July 1971
    Individual (30 offsprings)
    Officer
    2020-02-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 20
    Prada, Lorenzo
    Investor born in March 1991
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 21
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2020-03-12 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 22
    BIFFA CORPORATE HOLDINGS LIMITED
    - now 05656364
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2019-05-16 ~ 2025-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    ENCYCLIS NEWHURST HOLDCO LIMITED
    - now 12185337
    COVANTA GREEN NEWHURST HOLDING LIMITED - 2023-02-02 12185337
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWHURST ERF HOLDING LIMITED

Period: 2019-05-16 ~ now
Company number: 11998817
Registered name
NEWHURST ERF HOLDING LIMITED - now
Recent Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
6 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
Net Current Assets/Liabilities
6 GBP2019-12-31
Total Assets Less Current Liabilities
6 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
Net Assets/Liabilities
6 GBP2019-12-31
Equity
6 GBP2019-12-31
Average Number of Employees
02019-05-16 ~ 2019-12-31

Related profiles found in government register
  • NEWHURST ERF HOLDING LIMITED
    Info
    Registered number 11998817
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • NEWHURST ERF HOLDING LIMITED
    S
    Registered number 11998817
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England, WC1H 9LT
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWHURST ERF LIMITED
    12006738
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (24 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.