UK Companies House feature
NEWHURST ERF HOLDING LIMITED
Profile
- Company number
- 11998817
- Status
- Active
- Incorporation
- 2019-05-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's expected cashflows for the foreseeable future, the directors have a reasonable expectation that the Company has adequate resources to meet all obligations as they fall due for a period of more than twelve months from the date of approval of the financial statements. Accordingly the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Newhurst ERF Limited · 100% held · England · Developing a new energy recovery facility
Significant events
- “On 28 February 2025, Newhurst ERF Ltd approved and paid a dividend of £6,200,000 to the Company, which in turn approved and paid dividends of £3,099,900 each to its immediate holding companies, Encyclis Newhurst Holding Ltd and Biffa Corporate Holdings Ltd.”
- “On 14 June 2025, Encyclis Newhurst Holdco Limited signed a Share Purchase Agreement with Biffa Corporate Holdings Limited for the purchase of the additional 50% interest in the Company. The sale is subject to lender consents and expected to close in July 2025. Upon completion, Encyclis Newhurst Holdco will hold 100% of the interest in the Company, with Encyclis Holdco Limited as the expected ultimate parent company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREGORY, Maria | Secretary | 2023-07-23 | — | — |
| MCSHANE, Anthony Thomas | Director | 2022-06-21 | Dec 1969 | British |
| SHAFQAT, Ahad | Director | 2023-07-23 | Apr 1986 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMBROOK, Rachael | Secretary | 2019-05-16 | 2019-07-10 |
| OYEGOKE, Toye | Secretary | 2021-01-01 | 2023-07-23 |
| PARSONS, Sarah | Secretary | 2019-07-11 | 2020-03-12 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-03-12 | 2021-01-01 |
| CHOWDHARY, Priya | Director | 2022-06-21 | 2023-07-23 |
| DAVIS, Michael Charles | Director | 2020-01-30 | 2025-07-22 |
| EDGAR, Matthew John | Director | 2020-02-05 | 2022-06-08 |
| HOOD, Susan Mary, Dr | Director | 2020-01-30 | 2022-06-07 |
| HULLOCK, Timothy John | Director | 2022-12-19 | 2024-07-24 |
| KOLTIS, Tommy John | Director | 2020-02-05 | 2024-01-15 |
| MILAN, Liam Oliver | Director | 2024-07-24 | 2025-07-22 |
| MULCAHY, Matthew Robert | Director | 2020-02-05 | 2022-06-21 |
| PIKE, Richard Neil | Director | 2019-05-16 | 2022-12-19 |
| PRADA, Lorenzo | Director | 2022-09-01 | 2024-03-12 |
| ROBERTS, Oliver | Director | 2022-06-13 | 2025-07-22 |
| THAIR, Michael | Director | 2020-01-30 | 2025-07-22 |
| TOPHAM, Michael Robert Mason | Director | 2019-05-16 | 2020-01-30 |
| WILSON, Stuart Andrew | Director | 2020-02-05 | 2022-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Encyclis Newhurst Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-05 | Active |
| Biffa Corporate Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-05-16 | Ceased 2025-07-22 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-01 | AA | accounts | accounts with accounts type group |
| 2025-07-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type group |
| 2024-08-07 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-27 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-03-19 | SH01 | capital | capital allotment shares |
| 2024-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | CH01 | officers | change person director company with change date |
| 2024-01-23 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type group |
| 2023-08-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.