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New Era Oil (U.K.) Limited

02550984

active
Private Limited Company
Companies House
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 activities

Officers

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

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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