NEWHURST ERF LIMITED

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

Active 5

1
Mcshane, Anthony Thomas
Born in December 1969
Individual (27 offsprings)
Officer
2022-06-21 ~ now
OF - Director → CIF 0
2
Gregory, Maria
Born in October 1984
Individual (28 offsprings)
Officer
2024-07-22 ~ now
OF - Director → CIF 0
3
Shafqat, Ahad
Born in April 1986
Individual (17 offsprings)
Officer
2023-07-23 ~ now
OF - Director → CIF 0
4
Sialvi, Hassan Mustafa
Individual (18 offsprings)
Officer
2024-07-22 ~ now
OF - Secretary → CIF 0
5
NEWHURST ERF HOLDING LIMITED
Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6 GBP2019-12-31
Person with significant control
2019-05-20 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 20

1
Edgar, Matthew John
Director born in July 1985
Individual (3 offsprings)
Officer
2020-02-05 ~ 2022-06-08
OF - Director → CIF 0
2
Milan, Liam Oliver
Finance Director born in October 1987
Individual (7 offsprings)
Officer
2024-07-24 ~ 2025-07-22
OF - Director → CIF 0
3
Topham, Michael Robert Mason
Director born in November 1972
Individual (135 offsprings)
Officer
2019-05-20 ~ 2020-01-30
OF - Director → CIF 0
4
Koltis, Tommy John
Director born in July 1971
Individual (7 offsprings)
Officer
2020-02-05 ~ 2023-10-14
OF - Director → CIF 0
5
Cook, Iain
Director born in February 1983
Individual (14 offsprings)
Officer
2023-10-14 ~ 2024-07-22
OF - Director → CIF 0
6
Parsons, Sarah
Individual (105 offsprings)
Officer
2019-07-11 ~ 2020-03-12
OF - Secretary → CIF 0
7
Gregory, Maria
Individual (28 offsprings)
Officer
2023-07-23 ~ 2024-07-22
OF - Secretary → CIF 0
8
Pike, Richard Neil
Director born in September 1969
Individual (23 offsprings)
Officer
2019-05-20 ~ 2022-12-19
OF - Director → CIF 0
9
Roberts, Oliver
Accountant born in November 1991
Individual
Officer
2022-06-13 ~ 2025-07-22
OF - Director → CIF 0
10
Mulcahy, Matthew Robert
Director born in May 1963
Individual (4 offsprings)
Officer
2020-02-05 ~ 2022-06-21
OF - Director → CIF 0
11
Prada, Lorenzo
Investor born in March 1991
Individual (1 offspring)
Officer
2022-09-01 ~ 2024-03-12
OF - Director → CIF 0
12
Oyegoke, Toye
Individual
Officer
2021-01-01 ~ 2023-07-23
OF - Secretary → CIF 0
13
Hood, Susan Mary, Dr
Finance Director born in February 1977
Individual (1 offspring)
Officer
2020-01-30 ~ 2022-06-07
OF - Director → CIF 0
14
Hambrook, Rachael
Individual (1 offspring)
Officer
2019-05-20 ~ 2019-07-10
OF - Secretary → CIF 0
15
Wilson, Stuart Andrew
Director born in September 1970
Individual (2 offsprings)
Officer
2020-02-05 ~ 2022-03-30
OF - Director → CIF 0
16
Thair, Michael
Strategic Development Manager born in July 1976
Individual (4 offsprings)
Officer
2020-01-30 ~ 2025-07-22
OF - Director → CIF 0
17
Hullock, Timothy John
Finance Director born in December 1971
Individual (2 offsprings)
Officer
2022-12-19 ~ 2024-07-24
OF - Director → CIF 0
18
Chowdhary, Priya
Finance Director born in January 1971
Individual (1 offspring)
Officer
2022-06-21 ~ 2023-07-23
OF - Director → CIF 0
19
Davis, Michael Charles
Chief Operating Officer born in July 1965
Individual (4 offsprings)
Officer
2020-01-30 ~ 2025-07-22
OF - Director → CIF 0
20
VISTRA COSEC LIMITED
- now
JORDAN COSEC LIMITED - 2019-04-05
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-12 ~ 2021-01-01
PE - Secretary → CIF 0

Company in focus

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 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.