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NEW ERA OIL (HOLDINGS) LIMITED

Active
07377955·incorporated 2010-09-16

NEW ERA OIL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 16 September 2010 at Companies House (number 07377955; OpenRegistry canonical ID GB-07377955-new-era-oil-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-16
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEW ERA OIL (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Nomad Bidco Limited (England reg. 15424230). Notified 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Emma Geggus born 1963 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2023-10-30.
    • Owns 25–50% of shares
  • Mr Reginald Roy Geggus born 1962 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2024-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

NEW ERA OIL (HOLDINGS) LIMITED has previously traded as:

  • NEW ERA OIL (FUELS) LIMITED (until 2012-10-19)

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