OpenCompanies

Era4 Limited

Company number
16536112
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2025
Nature of business
Data processing, hosting and related activities
Corporate group
Era5 Limited (3 companies)

Registered office

The Black And White Building
74 Rivington Street
London
EC2A 3AY

Previous names

  • Carbon3ai Limited (until 4 Mar 2026)
  • Neoghost Limited (until 1 Jul 2025)

Officers

NameRoleAppointedResigned
KEYWOOD, Richard Collier Director 25 Sep 2026
HUMPHREYS, Thomas Maybury Director 25 Sep 2026
DAWBER, Mark Adam Director 24 Sep 2025
HUGHES, Patrick Joseph Director 23 Jun 2025 7 Sep 2026

Control

NameNature of controlNotifiedCeased
Era4 Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2026
Mr Patrick Joseph Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2026 25 Sep 2026
Mr Patrick Joseph Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jun 2025 25 Sep 2026

Connections

Owned by

Era4 Limited → Era4 Holdings PLC → Era5 Limited

Directors’ other companies

Companies at the same address

Data