Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
New Era Oil (Holdings) Limited
- Incorporated
- 16 September 2010 (16 years)
- Previously known as
- New Era Oil (Fuels) Limited (until 19 October 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Robert Hunt
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born January 1979 (47)
Director · Appointed 15 February 2024
British
Born May 1984 (42)
Hunt, James Robert
Director · Appointed 22 February 2019
British
Born April 1975 (51)
Officer history (6 former)
1 February 2025
15 February 2024
Resigned Olen, Alison as Secretary
15 February 2024
15 February 2024
15 February 2024
Resigned Hunt, Donna as Secretary
15 February 2024
15 February 2024
Resigned Geggus, Emma as Secretary
22 February 2019
Appointed Hunt, Donna as Secretary
22 February 2019
Appointed Hunt, James Robert as Director
17 September 2015
Appointed Olen, Alison as Secretary
17 September 2015
Appointed Geggus, Emma as Secretary
16 September 2010
16 September 2010
16 September 2010
16 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15424230
Holdings 2
Companies where New Era Oil (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 February 2024
30 October 2023
Ceased Emma Geggus — Owns 25–50% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Register inspection address has been changed | |||
| 30 April 2026 | Full accounts | 31 October 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 29 July 2025 | Full accounts | 31 October 2024 | ||
| 7 April 2025 | Register inspection address has been changed |
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