Newhurst Erf Holding Limited

11998817

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 4, LYNTON HOUSE, LONDON, WC1H 9LT

Incorporated 16/05/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Anthony Thomas Mcshane

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 21 other boards

Maria Gregory

secretary · Since 23/07/2023

Mr Ahad Shafqat

director · Since 23/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Encyclis Newhurst Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Floor 4, Lynton House, London, WC1H 9LT

Reg: 12185337 · Companies House · Corporate

Notified 05/02/2020

Former PSCs

Biffa Corporate Holdings Limited

Ceased 22/07/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/02/2020Registered 11/02/2020