POWER MINERALS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

POWER MINERALS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
POWER MINERALS LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06715071. The accounts status is FULL and accounts are next due on 30/09/2024.

POWER MINERALS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WRENS COURT 46 SOUTH PARADE
BIRMINGHAM
WEST MIDLANDS
B72 1QY

This Company Originates in : United Kingdom
Previous trading names include:
HARGREAVES COAL COMBUSTION PRODUCTS LIMITED (until 01/10/2010)
XYZ NEWCO LIMITED (until 12/01/2009)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL PAUL WALDRON Aug 1963 British Director 2008-10-16 CURRENT
MR IVAN JOHN SKIDMORE Apr 1976 British Director 2017-04-01 CURRENT
MR GRAHAM ANDREW MACKENZIE May 1980 British Director 2008-10-03 UNTIL 2008-10-16 RESIGNED
MARK UWE GENTSCH Nov 1977 German Director 2010-08-27 UNTIL 2013-09-01 RESIGNED
THOMAS EUGEN DUVE Aug 1965 German Director 2009-01-08 UNTIL 2013-09-01 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2008-10-16 UNTIL 2010-05-28 RESIGNED
MR PETER BERNARD BRENNAN Nov 1955 British Director 2008-10-16 UNTIL 2017-03-31 RESIGNED
JULIAN PAUL BRASS Dec 1966 English Director 2013-09-01 UNTIL 2017-07-28 RESIGNED
WOLFGANG BEER Jul 1957 German Director 2009-01-08 UNTIL 2010-08-27 RESIGNED
MR GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2008-10-16 UNTIL 2009-01-08 RESIGNED
MISS GENEVA ANGELA STAPLETON Secretary 2011-01-19 UNTIL 2012-03-30 RESIGNED
KYLE PHILLIPS British Secretary 2008-10-03 UNTIL 2008-10-16 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Secretary 2008-10-16 UNTIL 2009-01-08 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Secretary 2009-02-23 UNTIL 2010-05-28 RESIGNED
MR LLOYD JOHN LEMMON Jan 1970 Secretary 2009-01-08 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daniel Kretinsky 2021-12-15 7/1975 Prague 1   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Power Minerals Uk Holdings Limited 2016-04-06 - 2021-12-15 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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