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ERA Newco Limited

Adresa
23A Chess Business Park
Moor Road
Chesham
HP5 1SD
VAT ID (DIČ) no VAT ID available
Company No. 14191003 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rockpool Investment Nominee Limited Status: Active Notified: 22/07/2022 Companies House Number: 08086717 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Weston, John Mark Status: Ceased Notified: 23/06/2022 Ceased: 22/07/2022 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baker, Sean Roger Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 04/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Roger Patrick Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Paddy Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weston, John Mark Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ERA Bidco Limited Status: Active Notified: 23/06/2022 Companies House Number: 14191293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors