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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 24
  • 1
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2019-05-20 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 2
    Edgar, Matthew John
    Director born in July 1985
    Individual (44 offsprings)
    Officer
    2020-02-05 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Wilson, Stuart Andrew
    Director born in September 1970
    Individual (15 offsprings)
    Officer
    2020-02-05 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Milan, Liam Oliver
    Finance Director born in October 1987
    Individual (11 offsprings)
    Officer
    2024-07-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Oyegoke, Toye
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 6
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2019-07-11 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 7
    Shafqat, Ahad
    Born in April 1986
    Individual (18 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Hood, Susan Mary, Dr
    Finance Director born in February 1977
    Individual (12 offsprings)
    Officer
    2020-01-30 ~ 2022-06-07
    OF - Director → CIF 0
  • 9
    Davis, Michael Charles
    Chief Operating Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ 2025-07-22
    OF - Director → CIF 0
  • 10
    Koltis, Tommy John
    Director born in July 1971
    Individual (30 offsprings)
    Officer
    2020-02-05 ~ 2023-10-14
    OF - Director → CIF 0
  • 11
    Thair, Michael
    Strategic Development Manager born in July 1976
    Individual (10 offsprings)
    Officer
    2020-01-30 ~ 2025-07-22
    OF - Director → CIF 0
  • 12
    Cook, Iain
    Director born in February 1983
    Individual (35 offsprings)
    Officer
    2023-10-14 ~ 2024-07-22
    OF - Director → CIF 0
  • 13
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Hullock, Timothy John
    Finance Director born in December 1971
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ 2024-07-24
    OF - Director → CIF 0
  • 15
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2019-05-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 16
    Mulcahy, Matthew Robert
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2020-02-05 ~ 2022-06-21
    OF - Director → CIF 0
  • 17
    Chowdhary, Priya
    Finance Director born in January 1971
    Individual (16 offsprings)
    Officer
    2022-06-21 ~ 2023-07-23
    OF - Director → CIF 0
  • 18
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Pike, Richard Neil
    Director born in September 1969
    Individual (223 offsprings)
    Officer
    2019-05-20 ~ 2022-12-19
    OF - Director → CIF 0
  • 20
    Roberts, Oliver
    Accountant born in November 1991
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ 2025-07-22
    OF - Director → CIF 0
  • 21
    Prada, Lorenzo
    Investor born in March 1991
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 22
    Gregory, Maria
    Born in October 1984
    Individual (28 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    2023-07-23 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 23
    NEWHURST ERF HOLDING LIMITED
    11998817
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2020-03-12 ~ 2021-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWHURST ERF LIMITED

Period: 2019-05-20 ~ now
Company number: 12006738
Registered name
NEWHURST ERF LIMITED - now
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
1 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
Net Assets/Liabilities
1 GBP2019-12-31
Equity
1 GBP2019-12-31
Average Number of Employees
02019-05-20 ~ 2019-12-31

  • NEWHURST ERF LIMITED
    Info
    Registered number 12006738
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.