Back to search
New Era Oil (U.K.) Limited
02550984
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LYNTON HOUSE, LONDON, WC1H 9BQ
Incorporated 23/10/1990
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr James Robert Hunt
director · Since 15/02/2024
CEO
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Mr Benjamin Leworthy
director · Since 15/02/2024
COMPLIANCE & CONTRACTS DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
Mr Martin Graham Eves
director · Since 01/02/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Persons with Significant Control
New Era Oil (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Reg: 07377955 · England · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 15/02/2024Registered 20/02/2024
Charge
outstanding
LLOYDS BANK PLC
Created 15/02/2024Registered 19/02/2024
Charge
satisfied
LLOYDS TSB BANK PLC
Created 01/05/2013Registered 03/05/2013Satisfied 23/08/2023
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 09/05/2012Registered 11/05/2012Satisfied 14/09/2023
charge
satisfied
SR PROPERTIES NATIONWIDE LIMIRED
Created 30/09/2011Registered 04/10/2011Satisfied 07/09/2023
charge
satisfied
SETTY TEXTILES LIMITED
Created 20/02/2002Registered 21/02/2002Satisfied 18/02/2004
charge
satisfied
LLOYDS TSB BANK PLC
Created 22/08/2001Registered 05/09/2001Satisfied 23/08/2023