NE

NEW ERA OIL (HOLDINGS) LIMITED

Active

Company number 07377955

London · Incorporated 16 September 2010

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2017

Company history

Previous company names

NEW ERA OIL (FUELS) LIMITED · 16 September 2010 – 19 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nomad Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2024

Funding

4 funding rounds
28 March 2017
Shares allotted · 0 shares allotted
—
16 October 2012
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
16 September 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2025 View
Change Sail Address Company With New Address
Address
7 April 2025 View
Move Registers To Sail Company With New Address
Address
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Accounts With Accounts Type Group
Accounts
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Memorandum Articles
Incorporation
27 February 2024 View
Resolution
Resolution
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Change Person Director Company With Change Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Group
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2022 View
Accounts With Accounts Type Group
Accounts
3 March 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Group
Accounts
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2021 View
Accounts With Accounts Type Group
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Group
Accounts
12 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Group
Accounts
20 March 2018 View
Capital Allotment Shares
Capital
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Group
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Capital Name Of Class Of Shares
Capital
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2014 View
Capital Name Of Class Of Shares
Capital
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Certificate Change Of Name Company
Change Of Name
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Change Of Name Notice
Change Of Name
16 October 2012 View
Capital Allotment Shares
Capital
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Capital Allotment Shares
Capital
6 October 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Incorporation Company
Incorporation
16 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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