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Era4 Holdings PLC
- Incorporated
- 9 September 2026 (2 months)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mark DawberJoe Parry
- Owned by
- Region
- Greater London
- Address
- The Black And White Building74 Rivington StreetLondonEC2A 3AY
Filing status
- Accounts due
- 9 March 2028
- Conf. stmt due
- 22 September 2027
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dawber, Mark
Director · Appointed 9 September 2026
British
Born March 1988 (38)
Kimberley, Ian
Secretary · Appointed 9 September 2026
Parry, Joe
Director · Appointed 9 September 2026
British
Born November 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17471436
Former controllers (2)
25 September 2026
Ceased Patrick Joseph Hughes — Owns 25–50% of shares
25 September 2026
Ceased Patrick Joseph Hughes — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Era4 Holdings PLC This company Owns 75–100% of shares
Era4 Keystone Limited Owns 75–100% of shares
Era4 Limited Owns 75–100% of shares
Era4 (Erin) Limited Owns 75–100% of shares
Valencia Energy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Incorporation |
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