New Era Oil (holdings) started in year 2010 as Private Limited Company with registration number 07377955. The New Era Oil (holdings) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ. Since Friday 19th October 2012 New Era Oil (holdings) Limited is no longer carrying the name New Era Oil (fuels).
Currently there are 3 directors in the the company, namely James H., Reginald G. and Stefan O.. In addition 3 active secretaries, Donna H., Alison O. and Emma G. were appointed. As of 8 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 07377955 |
| Date of Incorporation | Thu, 16th Sep 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Secretary
Appointed: 22 February 2019
Position: Director
Appointed: 22 February 2019
Position: Secretary
Appointed: 17 September 2015
Position: Secretary
Appointed: 17 September 2015
Position: Director
Appointed: 16 September 2010
Position: Director
Appointed: 16 September 2010
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Nomad Bidco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Reginald G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Emma G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Nomad Bidco Limited
25 Savile Row, London, W1S 2ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15424230 |
| Notified on | 15 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reginald G.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Emma G.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% shares |
| New Era Oil (fuels) | October 19, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 |
| Net Worth | 348 | 348 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 100 |
| Current Assets | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 348 | 348 |
| Reserves/Capital | ||
| Called Up Share Capital | 400 | 400 |
| Profit Loss Account Reserve | -52 | -52 |
| Shareholder Funds | 348 | 348 |
| Other | ||
| Total Fixed Assets Cost Or Valuation | 300 | 300 |
| Creditors Due Within One Year Total Current Liabilities | 52 | 52 |
| Fixed Assets | 300 | 300 |
| Net Current Assets Liabilities | 48 | 48 |
| Total Assets Less Current Liabilities | 348 | 348 |
| Total Fixed Asset Investments Cost Or Valuation | 300 | 300 |
| Total Investments Fixed Assets | 300 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 15th February 2024 filed on: 28th, February 2024 |
officers | Free Download (1 page) |
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