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NEWHURST ERF LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NEWHURST ERF HOLDING LIMITEDbeneficial owner 100%→NEWHURST ERF LIMITED
Company profile· live · Companies House
- Company no.
- 12006738
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-20
- Registered office
- Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
- SIC
- 35110
Officers · 4 active
- SIALVI, Hassan Mustafasecretary · appt 2024-07-22
- GREGORY, Mariadirector · British · appt 2024-07-22
- MCSHANE, Anthony Thomasdirector · British · appt 2022-06-21
- SHAFQAT, Ahaddirector · British · appt 2023-07-23
- GREGORY, Maria(resigned)secretary · appt 2023-07-23
- HAMBROOK, Rachael(resigned)secretary · appt 2019-05-20
- OYEGOKE, Toye(resigned)secretary · appt 2021-01-01
- PARSONS, Sarah(resigned)secretary · appt 2019-07-11
- VISTRA COSEC LIMITED(resigned)corporate secretary · appt 2020-03-12
- CHOWDHARY, Priya(resigned)director · British · appt 2022-06-21
- COOK, Iain(resigned)director · British · appt 2023-10-14
- DAVIS, Michael Charles(resigned)director · British · appt 2020-01-30
Beneficial owners · PSC · 1 current
- ■Newhurst Erf Holding Limited75–100% sharescorporate PSC · England · since 2019-05-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.