BEOWULF MINING PLC - LONDON


Company Profile Company Filings

Overview

BEOWULF MINING PLC is a Public Limited Company from LONDON and has the status: Active.
BEOWULF MINING PLC was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330496. The accounts status is GROUP and accounts are next due on 30/06/2024.

BEOWULF MINING PLC - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT

This Company Originates in : United Kingdom
Previous trading names include:
BEOWULF GOLD PLC (until 31/03/2005)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LIMITED Corporate Secretary 2020-12-09 CURRENT
MR CHRISTOPHER DAVIES Nov 1957 British Director 2016-04-04 CURRENT
MR JOHAN ROSTIN May 1962 Swedish Director 2022-11-07 CURRENT
MR. JOHAN MIKAEL SCHAUMAN Dec 1959 Swedish Director 2023-07-07 CURRENT
MR EDWARD COLIN BOWIE Nov 1972 British Director 2023-08-07 CURRENT
ANTHONY CHARLES RABY SCUTT May 1940 British Director 2004-03-24 UNTIL 2014-09-22 RESIGNED
MR EDWARD TAYLOR Jul 1947 British Secretary 2003-03-03 UNTIL 2015-05-07 RESIGNED
CHRISTOPHER RAYMOND JOHN HALL Oct 1949 British Director 1993-08-13 UNTIL 1997-11-13 RESIGNED
ANDREW JAMES QUINN Jan 1954 British Director RESIGNED
DR ROBERT DOUGLAS YOUNG Dec 1944 British Director 2000-03-02 UNTIL 2009-03-05 RESIGNED
DIXON HENRY PORTER May 1954 British Director 2001-07-04 UNTIL 2002-12-20 RESIGNED
BEVAN JOHN METCALF Jan 1958 New Zealander Director 2014-09-22 UNTIL 2017-10-30 RESIGNED
MARIE-HELENE PORTER Apr 1958 French Director 2001-07-04 UNTIL 2002-12-20 RESIGNED
CRAIG LEES BAXTER NIVEN Oct 1956 British Director 1997-11-13 UNTIL 2000-03-02 RESIGNED
MR SVEN LITTORIN May 1966 Swedish Director 2020-11-10 UNTIL 2022-11-07 RESIGNED
MR LIAM O'DONOGHUE Secretary 2015-05-07 UNTIL 2020-12-09 RESIGNED
MR ROGER GOODWIN Apr 1955 British Secretary 1997-11-13 UNTIL 2003-03-03 RESIGNED
MR CHARLES MICHAEL CROSTHWAITE Jun 1952 British Secretary RESIGNED
QUADRANGLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-13 UNTIL 1997-11-13 RESIGNED
CLIVE SINCLAIR POULTON Jan 1956 British Director 2008-06-05 UNTIL 2014-11-30 RESIGNED
DOCTOR JAN OLA LARSSON Jul 1941 Swedish Director 2003-02-12 UNTIL 2015-06-12 RESIGNED
JOHN HERBERT WALBEOFFE-WILSON Feb 1929 British Director RESIGNED
MR EDWARD TAYLOR Jul 1947 British Director 2003-03-03 UNTIL 2014-09-22 RESIGNED
JOHN FRANK FREY Dec 1931 Canadian Director RESIGNED
MR ROGER GOODWIN Apr 1955 British Director 1997-11-13 UNTIL 2003-03-03 RESIGNED
MR G??RAN FÄRM Oct 1949 Swedish Director 2017-10-30 UNTIL 2020-11-10 RESIGNED
CIARAN JAMES FORRISTAL Mar 1934 Irish Director 1993-08-13 UNTIL 1997-11-13 RESIGNED
JOHN EDMUND KINCAID FLOYD Sep 1936 British Director RESIGNED
JOHN EDMUND KINCAID FLOYD Sep 1936 British Director 1994-06-10 UNTIL 1997-11-13 RESIGNED
KURT RICHARD BUDGE Aug 1969 British Director 2014-09-22 UNTIL 2023-05-03 RESIGNED
FRED HJALMAR BOMAN Sep 1943 Swedish Director 2011-05-19 UNTIL 2014-10-13 RESIGNED
CHARLES FRANKLIN AGAR Sep 1929 Canadian Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NINET LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALTAQUEST OIL PRODUCTS LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALTA QUEST ENERGY CORPORATION (UK) LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 06100 - Extraction of crude petroleum
PANDA RESOURCES LIMITED LONDON ENGLAND Active GROUP 07290 - Mining of other non-ferrous metal ores
CLEAN TECH ASSETS LIMITED LEEDS ... GROUP 64209 - Activities of other holding companies n.e.c.
TWIGG RESOURCES LIMITED LONDON Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
ARTILIUM GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
AFRICAN EAGLE RESOURCES PLC BOREHAMWOOD Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
TIGERBET PLC LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TWIGG MINERALS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GRIFFIN MINING (UK SERVICES) LIMITED LONDON ENGLAND Active SMALL 09900 - Support activities for other mining and quarrying
PENHALE VENTURES LIMITED LONDON ENGLAND Active DORMANT 07290 - Mining of other non-ferrous metal ores
WAYLAND COPPER LTD LONDON ENGLAND Active FULL 07290 - Mining of other non-ferrous metal ores
IUSTUM LIMITED FARNHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CELTIC DRAGON RESOURCES LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VARDAR MINERALS LIMITED NANTWICH UNITED KINGDOM Active MICRO ENTITY 09900 - Support activities for other mining and quarrying
AMPHI CAPITAL LIMITED AXMINSTER UNITED KINGDOM Active DORMANT 07290 - Mining of other non-ferrous metal ores
CAROLE-ANN'S LITTLE FORAGERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GRIFFIN MINING LIMITED HAMILTON HM 11 BERMUDA Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEEDBACK PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BIDSTACK GROUP PLC LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
ONE ADVISORY LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONE CAPITAL LIMITED LONDON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ONE ADVISORY GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HISTORIC HERITAGE TRADING LIMITED LONDON Active SMALL 47791 - Retail sale of antiques including antique books in stores
PUBGUARD LTD LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
BIDSTACK TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
GREEN BEVERAGES GROUP PLC LONDON ENGLAND Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
JWSS LAW LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied