Era4 Holdings PLC
- Company number
- 17449756
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 9 Sep 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Era5 Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEYWOOD, Richard Collier | Director | 25 Sep 2026 | |
| HOWARD, Louise Rosemary | Secretary | 25 Sep 2026 | |
| HUMPHREYS, Thomas Maybury | Director | 25 Sep 2026 | |
| KIMBERLEY, Ian | Secretary | 9 Sep 2026 | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Era5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 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 Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
9 Sep 2026 | 25 Sep 2026 |
Connections
Owned by
Era4 Holdings PLC → Era5 Limited
Controls
- Era4 Keystone Limited (17544442)
- Era4 Limited (16536112)
- Valencia Energy Limited (13986474)
Directors’ other companies
- HUMPHREYS, Thomas Maybury - Director at Era4 Limited
- HUMPHREYS, Thomas Maybury - Director at Era4 (Erin) Limited
- HUMPHREYS, Thomas Maybury - Director at Era4 Keystone Limited
- KEYWOOD, Richard Collier - Director at Era4 Limited
Companies at the same address
- E4 Data Centre Services Limited (17456464)
- E4dcs Limited (17456179)
- Era4 Limited (16536112)
- Era5 Limited (17471436)
- Grafiklanguage Ltd (10109094)
- HV Sound Ltd (10438586)
- J&M Data Centre Services Limited (17456568)