OpenCompanies

New Era Oil (Holdings) Limited

Company number
07377955
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Nomad Investco Limited (8 companies)

Registered office

Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Previous names

  • New Era Oil (Fuels) Limited (until 19 Oct 2012)

Control

NameNature of controlNotifiedCeased
Emma Geggus Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Oct 2023
Mr Reginald Roy Geggus Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Feb 2024
Nomad Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2024

Accounts

Year ended Net assets Cash
31 Oct 2025 - -
31 Oct 2024 - -
31 Oct 2023 - -
31 Oct 2022 - -
31 Oct 2021 - -
31 Oct 2020 - -
31 Oct 2019 - -
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 £348 £100
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -

Connections

Owned by

New Era Oil (Holdings) Limited → Nomad Bidco LimitedNomad Midco LimitedNomad Holdco LimitedNomad Topco LimitedNomad Investco Limited

Controls

Registered address

1,601 companies are registered at this address - likely a registration agent.

Data