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Companies/07377955

New Era Oil (Holdings) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-15 · No cessation recorded

Source record 230555397
Show 2 ceased records
RG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-15

Source record 238673768
EG
Emma GeggusIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-30

Source record 238675089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
ME
Martin Graham EvesCurrent director
Appointed 2025-02-01 · 1 yr · Accountant
+3 others
BL
Benjamin LeworthyCurrent director
Appointed 2024-02-15 · 2 yrs · Compliance & Contracts Director
+4 others
JH
James HuntCurrent director
Appointed 2019-02-22 · 7 yrs · Company Director
+8 others
Show 6 historical appointments
DH
Donna HuntResigned secretary
Resigned 2019-02-22 · 4 yrs
AO
Alison OlenResigned secretary
Resigned 2015-09-17 · 8 yrs
EG
Emma GeggusResigned secretary
Resigned 2015-09-17 · 8 yrs
RG
Reginald GeggusResigned director
Resigned 2010-09-16 · 13 yrs · Director
GC
Graham CowanResigned director
Resigned 2010-09-16 · Company Director
SO
Stefan OlenResigned director
Resigned 2010-09-16 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active