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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
    Koltis, Tommy John
    Director born in July 1971
    Individual (30 offsprings)
    Officer
    2020-02-05 ~ 2023-10-14
    OF - Director → 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
    Shafqat, Ahad
    Born in April 1986
    Individual (18 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Pike, Richard Neil
    Director born in September 1969
    Individual (224 offsprings)
    Officer
    2019-05-20 ~ 2022-12-19
    OF - Director → CIF 0
  • 5
    Hullock, Timothy John
    Finance Director born in December 1971
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Thair, Michael
    Strategic Development Manager born in July 1976
    Individual (10 offsprings)
    Officer
    2020-01-30 ~ 2025-07-22
    OF - Director → CIF 0
  • 7
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Milan, Liam Oliver
    Finance Director born in October 1987
    Individual (11 offsprings)
    Officer
    2024-07-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 9
    Oyegoke, Toye
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 10
    Hood, Susan Mary, Dr
    Finance Director born in February 1977
    Individual (12 offsprings)
    Officer
    2020-01-30 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    Davis, Michael Charles
    Chief Operating Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ 2025-07-22
    OF - Director → CIF 0
  • 12
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2019-07-11 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 13
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2019-05-20 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 14
    Prada, Lorenzo
    Investor born in March 1991
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 15
    Chowdhary, Priya
    Finance Director born in January 1971
    Individual (16 offsprings)
    Officer
    2022-06-21 ~ 2023-07-23
    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
    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
  • 18
    Wilson, Stuart Andrew
    Director born in September 1970
    Individual (15 offsprings)
    Officer
    2020-02-05 ~ 2022-03-30
    OF - Director → CIF 0
  • 19
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Cook, Iain
    Director born in February 1983
    Individual (35 offsprings)
    Officer
    2023-10-14 ~ 2024-07-22
    OF - Director → CIF 0
  • 21
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2019-05-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 22
    Roberts, Oliver
    Accountant born in November 1991
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ 2025-07-22
    OF - Director → 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, 2825 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 (7 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.