1
AFRICAN MINING INFRASTRUCTURE COMPANY LIMITED - 2010-06-08
MINING INFRASTRUCTURE CORPORATION LIMITED - 2010-03-17
Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved corporate (2 parents)
Officer
2010-02-24 ~ dissolvedIIF 44 - director → ME
2010-02-24 ~ dissolvedIIF 83 - secretary → ME
2
25 Bilton Road, Rugby, WarwickshireDissolved corporate (3 parents, 2 offsprings)
Officer
2013-01-18 ~ dissolvedIIF 35 - director → ME
3
25 Bilton Road, Rugby, EnglandDissolved corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
25 Bilton Road, Rugby, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2012-07-10 ~ dissolvedIIF 42 - director → ME
5
25 Bilton Road, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
2013-01-25 ~ dissolvedIIF 34 - director → ME
6
25 Bilton Road, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
2012-11-02 ~ dissolvedIIF 39 - director → ME
7
Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved corporate (1 parent)
Officer
2011-05-19 ~ dissolvedIIF 29 - director → ME
8
HARENA RESOURCES LIMITED - 2025-04-08
Chestnut Field House, Chestnut Field, Rugby, EnglandCorporate (1 parent)
Officer
2025-03-04 ~ nowIIF 19 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
9
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomCorporate (4 parents)
Officer
2006-04-07 ~ nowIIF 48 - llp-designated-member → ME
10
25 Bilton Road, Rugby, WarwickshireDissolved corporate (1 parent)
Officer
2012-04-18 ~ dissolvedIIF 32 - director → ME
11
25 Bilton Road, Rugby, EnglandDissolved corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
25 Bilton Road, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
2012-11-02 ~ dissolvedIIF 37 - director → ME
13
25 Bilton Road, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
2013-01-25 ~ dissolvedIIF 31 - director → ME
14
25 Bilton Road, Rugby, EnglandDissolved corporate (1 parent)
Officer
2021-09-30 ~ dissolvedIIF 8 - director → ME
15
AMV MINING LIMITED - 2013-04-19
AMV (UK) LIMITED - 2013-02-19
25 Bilton Road, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
2013-01-28 ~ dissolvedIIF 41 - director → ME
16
25 Walton House, 25 Bilton Road, Rugby, -- Select State --, United KingdomDissolved corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 25 - director → ME
17
HEIMDALL ENERGY VENTURES LIMITED - 2013-01-09
25 Bilton Road, Rugby, WarwickshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
261,985 GBP2016-12-31
Officer
2012-11-02 ~ dissolvedIIF 38 - director → ME
18
ECHO ENERGY LIMITED - 2017-04-18
25 Bilton Road, Rugby, EnglandDissolved corporate (1 parent)
Officer
2017-02-14 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
19
AMV OIL LIMITED - 2013-04-19
25 Bilton Road, Rugby, WarwickshireDissolved corporate (1 parent)
Officer
2013-02-14 ~ dissolvedIIF 40 - director → ME
20
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomCorporate (2 parents)
Officer
2009-06-24 ~ nowIIF 47 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomCorporate (3 parents)
Equity (Company account)
-7,272 GBP2024-03-31
Officer
2013-06-17 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
25 Bilton Road, Rugby, EnglandDissolved corporate (2 parents)
Officer
2021-01-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
EARTH ENERGY FUELS LIMITED - 2008-03-13
EARTH ENERGY PRODUCTS LIMITED - 2007-06-29
Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved corporate (2 parents)
Officer
2007-06-28 ~ dissolvedIIF 28 - director → ME
2007-06-28 ~ dissolvedIIF 57 - secretary → ME
24
15 Manor Road, Rugby, Warwickshire, EnglandDissolved corporate (1 parent)
Officer
2012-04-14 ~ dissolvedIIF 30 - director → ME
25
Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved corporate (1 parent)
Equity (Company account)
-7,159 GBP2020-10-31
Officer
2012-10-29 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
26
TALISMAN MANAGEMENT LIMITED - 2021-01-22
25 Bilton Road, Rugby, EnglandDissolved corporate (1 parent)
Officer
2019-11-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-11-14 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
25 Bilton Road, Rugby, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-30 ~ dissolvedIIF 15 - director → ME
28
THIRD DOOR LIMITED - 2018-07-10
TECTONIC GOLD LIMITED - 2018-06-22
25 Bilton Road, Rugby, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-09 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
25 Bilton Road, Rugby, Warwickshire, EnglandDissolved corporate (1 parent)
Officer
2016-07-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE