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NEWHURST ERF HOLDING LIMITED

Active
11998817·incorporated 2019-05-16

NEWHURST ERF HOLDING LIMITED is an active UK private limited company, incorporated on 16 May 2019 at Companies House (number 11998817; OpenRegistry canonical ID GB-11998817-newhurst-erf-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-16
Registered Address
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWHURST ERF HOLDING LIMITED has 1 person with significant control on file:

  • Encyclis Newhurst Holdco Limited (United Kingdom reg. 12185337). Notified 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

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