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Companies/11998817

Newhurst Erf Holding Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Encyclis Newhurst Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-05 · No cessation recorded

Source record 143676571
Show 1 ceased record
Biffa Corporate Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-16 · Ceased 2025-07-22

Source record 145638145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AS
Ahad ShafqatCurrent director
Appointed 2023-07-23 · 3 yrs · Finance Director
+16 others
MG
Maria GregoryCurrent secretary
Appointed 2023-07-23 · 3 yrs
+4 others
AM
Anthony McshaneCurrent director
Appointed 2022-06-21 · 4 yrs · Company Director
+26 others
Show 18 historical appointments
LM
Liam MilanResigned director
Resigned 2024-07-24 · Finance Director
TH
Timothy HullockResigned director
Resigned 2022-12-19 · 1 yr · Finance Director
LP
Lorenzo PradaResigned director
Resigned 2022-09-01 · 1 yr · Investor
PC
Priya ChowdharyResigned director
Resigned 2022-06-21 · 1 yr · Finance Director
OR
Oliver RobertsResigned director
Resigned 2022-06-13 · 3 yrs · Accountant
TO
Toye OyegokeResigned secretary
Resigned 2021-01-01 · 2 yrs
CorpJordan Cosec LimitedResigned secretary
Resigned 2020-03-12
ME
Matthew EdgarResigned director
Resigned 2020-02-05 · 2 yrs · Director
TK
Tommy KoltisResigned director
Resigned 2020-02-05 · 3 yrs · Director
SW
Stuart WilsonResigned director
Resigned 2020-02-05 · 2 yrs · Director
MM
Matthew MulcahyResigned director
Resigned 2020-02-05 · 2 yrs · Director
SH
Susan HoodResigned director
Resigned 2020-01-30 · 2 yrs · Finance Director
MT
Michael ThairResigned director
Resigned 2020-01-30 · 5 yrs · Strategic Development Manager
MD
Michael DavisResigned director
Resigned 2020-01-30 · 5 yrs · Chief Operating Officer
SP
Sarah ParsonsResigned secretary
Resigned 2019-07-11
RH
Rachael HambrookResigned secretary
Resigned 2019-05-16
RP
Richard PikeResigned director
Resigned 2019-05-16 · 3 yrs · Director
MT
Michael TophamResigned director
Resigned 2019-05-16 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active