1
SIRIUS MINERALS HOLDINGS LIMITED
- 2025-05-06
08323783ALNERY NO. 3085 LIMITED - 2013-02-12
17 Charterhouse Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2021-07-14 ~ now
IIF 9 - Director → ME
2
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS MINERALS PLC - 2020-03-17
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2021-07-13 ~ now
IIF 8 - Director → ME
3
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
- now 08270855YORK POTASH PROCESSING & PORTS LIMITED
- 2022-04-06
08270855 17 Charterhouse Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-02-18 ~ 2017-03-10
IIF 4 - Director → ME
2021-07-14 ~ now
IIF 11 - Director → ME
4
17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2021-07-14 ~ now
IIF 13 - Director → ME
5
ANGLO AMERICAN WOODSMITH MTS LIMITED
16114727 17 Charterhouse Street, London
Active Corporate (6 parents)
Officer
2024-12-03 ~ now
IIF 2 - Director → ME
6
D FLYNN ASSOCIATES LIMITED
- now 04732175ETERNAL IDEAS LIMITED
- 2003-05-22
04732175 23 Chantry Lane, Grimsby, North East Lincolnshire
Active Corporate (5 parents)
Officer
2003-04-16 ~ 2004-05-31
IIF 18 - Secretary → ME
7
Derwent Dale Wrench Green, Hackness, Scarborough, England
Active Corporate (2 parents)
Officer
2012-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-14 during the appointment or period of control
Due to be dissolved on 2025-12-29 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2021-07-14 ~ dissolved
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-14 during the appointment or period of control
Due to be dissolved on 2025-12-29 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2021-07-14 ~ dissolved
IIF 6 - Director → ME
10
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (14 parents)
Officer
2021-07-14 ~ now
IIF 10 - Director → ME
11
6 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-14 ~ now
IIF 12 - Director → ME
12
WOODSMITH FOUNDATION LIMITED
- now 08087609SIRIUS MINERALS FOUNDATION LIMITED
- 2022-05-04
08087609YORK POTASH FOUNDATION - 2017-05-15
Woodsmith Mine/anglo American, Sneaton, Whitby, England
Active Corporate (17 parents)
Officer
2020-05-20 ~ now
IIF 3 - Director → ME
13
YORK AND DISTRICT CITIZENS ADVICE BUREAU
07004444 West Offices, Station Rise, York
Active Corporate (55 parents)
Officer
2020-07-30 ~ 2022-02-24
IIF 17 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Due to be dissolved on 2024-05-23 during the appointment or period of control
ALNERY NO. 3084 LIMITED - 2013-02-12
1 More London Place, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-07-14 ~ dissolved
IIF 16 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Due to be dissolved on 2024-01-13 during the appointment or period of control
YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
1 More London Place, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2021-07-14 ~ dissolved
IIF 15 - Director → ME
16
17 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-14 ~ now
IIF 7 - Director → ME