Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12006738

Newhurst Erf Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Newhurst Erf Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-20 · No cessation recorded

Source record 123286529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
HS
Hassan SialviCurrent secretary
Appointed 2024-07-22 · 2 yrs
+13 others
MG
Maria GregoryCurrent director
Appointed 2024-07-22 · 2 yrs · Lawyer
+20 others
AS
Ahad ShafqatCurrent director
Appointed 2023-07-23 · 3 yrs · Finance Director
+16 others
AM
Anthony McshaneCurrent director
Appointed 2022-06-21 · 4 yrs · Company Director
+26 others
Show 20 historical appointments
LM
Liam MilanResigned director
Resigned 2024-07-24 · Finance Director
IC
Iain CookResigned director
Resigned 2023-10-14 · Director
MG
Maria GregoryResigned secretary
Resigned 2023-07-23
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 2019-05-20
RP
Richard PikeResigned director
Resigned 2019-05-20 · 3 yrs · Director
MT
Michael TophamResigned director
Resigned 2019-05-20 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active