NEWHURST ERF HOLDING LIMITED

• ◆

  4 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

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.”

Group structure

1. NEWHURST ERF HOLDING LIMITED · parent
   1. Newhurst ERF Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

8

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.