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New Era Oil (U.K.) Limited

New Era Oil (U.K.) Limited is an active company incorporated on 23 October 1990 with the registered office located in London, Greater London. New Era Oil (U.K.) Limited was registered 35 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
02550984
Private limited company
Age
35 years
Incorporated 23 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 28 years
Telephone
02085341665
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Apr 1975
New Era Oil (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Fuel Solutions Limited
James Robert Hunt, Benjamin Leworthy, and 1 more are mutual people.
Active
New Era Oil (Holdings) Limited
Benjamin Leworthy and Martin Graham Eves are mutual people.
Active
New Era Fuels Limited
Benjamin Leworthy and Martin Graham Eves are mutual people.
Active
Nomad Topco Limited
James Robert Hunt is a mutual person.
Active
Nomad Bidco Limited
James Robert Hunt is a mutual person.
Active
Fuelbox Limited
Benjamin Leworthy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £45.03K (-100%)
Total Liabilities
£0
Decreased by £39.64K (-100%)
Net Assets
£0
Decreased by £5.39K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr Martin Graham Eves Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Mr Benjamin Leworthy Appointed
1 Year 9 Months Ago on 15 Feb 2024
Stefan George Olen Resigned
1 Year 9 Months Ago on 15 Feb 2024
Reginald Roy Geggus Resigned
1 Year 9 Months Ago on 15 Feb 2024
Reginald Roy Geggus Resigned
1 Year 9 Months Ago on 15 Feb 2024
Mr James Hunt Appointed
1 Year 9 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 29 Jul 2025
Appointment of Mr Martin Graham Eves as a director on 1 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 6 Jun 2024
Resolutions
Submitted on 28 Feb 2024
Appointment of Mr Benjamin Leworthy as a director on 15 February 2024
Submitted on 28 Feb 2024
Appointment of Mr James Hunt as a director on 15 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Reginald Roy Geggus as a secretary on 15 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Reginald Roy Geggus as a director on 15 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Stefan George Olen as a director on 15 February 2024
Submitted on 27 Feb 2024
Repayment History
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