NE

NEWHURST ERF LIMITED

Active

Company number 12006738

London, England · Incorporated 20 May 2019

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£33,323,403
Shares allotted
50
Latest round
31 May 2023

Company overview

Newhurst ERF Limited is an active private limited company incorporated on 20 May 2019 under the jurisdiction of England and Wales. The company’s registered office is at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. It is engaged in the generation of electricity (SIC 35110).

The company is wholly owned and controlled by Newhurst Erf Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Ahad Shafqat (appointed 23 July 2023), Anthony Thomas McShane (appointed 21 June 2022), and Maria Gregory (appointed 22 July 2024), all British nationals.

It has no charges, no insolvency history, and no overdue filing obligations. The most recent full accounts, made up to 31 December 2025, were filed on 21 July 2026. The latest confirmation statement, with no updates, was filed on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newhurst Erf Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2019

Funding

37 funding rounds
31 May 2023
ORDINARY · 2 shares allotted
£4,136,616
31 March 2023
ORDINARY · 2 shares allotted
£498,388
28 February 2023
ORDINARY · 2 shares allotted
£1,245,968
31 January 2023
ORDINARY · 2 shares allotted
£149,516
30 December 2022
ORDINARY · 2 shares allotted
£199,354
30 November 2022
ORDINARY · 2 shares allotted
£274,114
31 October 2022
ORDINARY · 2 shares allotted
£996,773
30 September 2022
ORDINARY · 2 shares allotted
£1,121,370
31 August 2022
ORDINARY · 2 shares allotted
£436,088
29 July 2022
ORDINARY · 2 shares allotted
£996,772
30 June 2022
ORDINARY · 2 shares allotted
£1,495,160
31 May 2022
ORDINARY · 2 shares allotted
£747,576
29 April 2022
ORDINARY · 2 shares allotted
£747,576
30 March 2022
ORDINARY · 2 shares allotted
£747,576
28 February 2022
ORDINARY · 2 shares allotted
£373,788
31 January 2022
ORDINARY · 2 shares allotted
£1,744,356
31 December 2021
ORDINARY · 2 shares allotted
£1,993,548
30 November 2021
ORDINARY · 2 shares allotted
£996,776
28 October 2021
ORDINARY · 2 shares allotted
£373,792
30 September 2021
ORDINARY · 2 shares allotted
£1,245,968
31 August 2021
ORDINARY · 2 shares allotted
£3,862,504
30 July 2021
ORDINARY · 2 shares allotted
£3,364,116
30 June 2021
ORDINARY · 2 shares allotted
£3,488,712
28 May 2021
ORDINARY · 2 shares allotted
£1,526,312
28 April 2021
ORDINARY · 2 shares allotted
£560,684
31 March 2021
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
28 October 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
26 August 2020
Shares allotted · 0 shares allotted
—
29 July 2020
Shares allotted · 0 shares allotted
—
24 June 2020
Shares allotted · 0 shares allotted
—
27 May 2020
Shares allotted · 0 shares allotted
—
11 February 2020
Shares allotted · 0 shares allotted
—
Total (37 rounds, 50 shares)
£33,323,403

Filing history

Accounts With Accounts Type Full
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Capital Allotment Shares
Capital
12 April 2023 View
Capital Allotment Shares
Capital
20 February 2023 View
Capital Allotment Shares
Capital
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Capital Allotment Shares
Capital
30 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
7 October 2022 View
Capital Allotment Shares
Capital
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Capital Allotment Shares
Capital
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Capital Allotment Shares
Capital
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Capital Allotment Shares
Capital
9 December 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Capital Allotment Shares
Capital
12 October 2021 View
Capital Allotment Shares
Capital
20 September 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Capital Allotment Shares
Capital
6 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2021 View
Capital Allotment Shares
Capital
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Capital Allotment Shares
Capital
9 December 2020 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Capital Allotment Shares
Capital
10 November 2020 View
Capital Allotment Shares
Capital
21 October 2020 View
Capital Allotment Shares
Capital
21 October 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Capital Allotment Shares
Capital
7 July 2020 View
Memorandum Articles
Incorporation
9 June 2020 View
Resolution
Resolution
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Capital Allotment Shares
Capital
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2019 View
Incorporation Company
Incorporation
20 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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