co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEW ERA OIL (HOLDINGS) LIMITED

NEW ERA OIL (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW ERA OIL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07377955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW ERA OIL (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW ERA OIL (HOLDINGS) LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW ERA OIL (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW ERA OIL (FUELS) LIMITEDSep 16, 2010Sep 16, 2010

    What are the latest accounts for NEW ERA OIL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for NEW ERA OIL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for NEW ERA OIL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD02

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Martin Graham Eves as a director on Feb 01, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Oct 31, 2023

    		30 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Stefan George Olen as a director on Feb 15, 2024

    		1 pagesTM01

    Appointment of Mr Benjamin Leworthy as a director on Feb 15, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents /company business 15/02/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Cessation of Reginald Roy Geggus as a person with significant control on Feb 15, 2024

    		1 pagesPSC07

    Notification of Nomad Bidco Limited as a person with significant control on Feb 15, 2024

    		2 pagesPSC02

    Termination of appointment of Alison Olen as a secretary on Feb 15, 2024

    		1 pagesTM02

    Termination of appointment of Reginald Roy Geggus as a director on Feb 15, 2024

    		1 pagesTM01

    Termination of appointment of Emma Geggus as a secretary on Feb 15, 2024

    		1 pagesTM02

    Termination of appointment of Donna Hunt as a secretary on Feb 15, 2024

    		1 pagesTM02

    Registration of charge 073779550004, created on Feb 15, 2024

    		35 pagesMR01

    Registration of charge 073779550003, created on Feb 15, 2024

    		42 pagesMR01

    Cessation of Emma Geggus as a person with significant control on Oct 30, 2023

    		1 pagesPSC07

    Change of details for Mr Reginald Roy Geggus as a person with significant control on Oct 30, 2023

    		2 pagesPSC04

    Satisfaction of charge 073779550001 in full

    		3 pagesMR04

    Director's details changed for Mr Reginald Roy Geggus on Aug 14, 2023

    		2 pagesCH01

    Change of details for Mr Reginald Roy Geggus as a person with significant control on Aug 14, 2023

    		2 pagesPSC04

    Change of details for Emma Geggus as a person with significant control on Aug 14, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NEW ERA OIL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVES, Martin Graham
    River Way
    CM20 2EA Harlow
    New Era, Riverview House
    Essex
    United Kingdom
    		Director
    River Way
    CM20 2EA Harlow
    New Era, Riverview House
    Essex
    United Kingdom
    		EnglandBritishAccountant331945860001
    HUNT, James Robert
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		Director
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		United KingdomBritishCompany Director223482540001
    LEWORTHY, Benjamin
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		EnglandBritishCompliance & Contracts Director319930500001
    GEGGUS, Emma
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Secretary
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		204074470001
    HUNT, Donna
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Secretary
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		255695600001
    OLEN, Alison
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Secretary
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		204074610001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director146570830001
    GEGGUS, Reginald Roy
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		Director
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		GibraltarBritishDirector225922500003
    OLEN, Stefan George
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		Director
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		United KingdomBritishDirector23722210004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW ERA OIL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savile Row
    W1S 2ER London
    25
    England
    		Feb 15, 2024
    Savile Row
    W1S 2ER London
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15424230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Reginald Roy Geggus
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Emma Geggus
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0