New Era Oil (Holdings) Limited

07377955

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LYNTON HOUSE, LONDON, WC1H 9BQ

Incorporated 16/09/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr James Robert Hunt

director · Since 22/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

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

Nomad Bidco Limited

75–100% shares

75–100% votes

Appoint directors

25, Savile Row, London, W1S 2ER

Reg: 15424230 · Companies House · Private Limited Company

Notified 15/02/2024

Former PSCs

Mr Reginald Roy Geggus

Ceased 15/02/2024

Emma Geggus

Ceased 30/10/2023

Charges3 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

outstanding

LLOYDS BANK PLC

Created 10/03/2022Registered 14/03/2022

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 16/02/2021Registered 19/02/2021Satisfied 30/11/2023