Company Information for

ATLANTIC CARBON GROUP PLC

C/O ALIXPARTNERS UK LLP THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

05315929

Public Limited Company

In Administration
Administrative Receiver

About Atlantic Carbon Group Plc

ATLANTIC CARBON GROUP PLC was founded on 2004-12-17 and has its registered office in Manchester. The organisation's status is listed as "In Administration/Administrative Receiver". Atlantic Carbon Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ATLANTIC CARBON GROUP PLC
Legal Registered Office
C/O ALIXPARTNERS UK LLP THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in WC2R
Previous Names
ATLANTIC COAL PLC
20/02/2016
SUMMIT RESOURCES PLC
14/11/2007

Filing Information

Company Number05315929
Date formed2004-12-17
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsGROUP
Last Datalog update:
2020-08-06 20:00:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Heytesbury Corporate Llp Company Secretary 2015-05-14
Stephen Best Director MANAGING DIRECTOR 2007-11-19 ENGLAND
Peter John Elston Chinneck Director PILOT 2008-12-03 HONG KONG
George Roskos Director DIRECTOR 2016-11-01 UNITED STATES
Adam Richard Wilson Director DIRECTOR 2008-09-15 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Doyran Allen Pawlyn Company Secretary 2013-07-01 2015-05-14
Edward Joseph Nelson Director 2011-07-01 2014-11-30
Manu Consulting Limited Company Secretary 2011-03-31 2013-07-01
Gregory Kuenzel Company Secretary 2006-04-06 2011-03-31
John Charles Mezies Director 2010-09-27 2010-10-27
Toby David Howell Director 2006-04-06 2010-09-24
Gregory Kuenzel Director 2007-11-19 2010-09-24
Ian Maxwell Crosland Director 2008-09-15 2009-06-30
Eric Kenelm Ford Director 2008-09-15 2009-06-30
Raymond Petrilla Director 2007-11-19 2009-06-30
Christopher Walter Lambert Director 2006-03-13 2008-09-15
Malcolm Raymond Scott James Director 2004-12-17 2007-11-19
Jade Lauren Styants Director 2006-04-06 2007-11-19
Jade Lauren Styants Company Secretary 2004-12-17 2006-04-06
Alwyn Davey Director 2004-12-17 2006-03-13

Related Directorships for Heytesbury Corporate Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heytesbury Corporate Llp CRITICAL MINERAL RESOURCES PLCCompany Secretary 2017-11-09 CURRENT 2017-11-01 Active
Heytesbury Corporate Llp SIGMAROC PLCCompany Secretary 2016-08-22 CURRENT 2004-08-12 Active

Related Directorships for Stephen Best

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Best CATHEDRALS FREEHOLD INVESTMENTS LTDDirector 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-11-29
Stephen Best MAYFORD EQUITIES LIMITEDDirector 2015-06-02 CURRENT 2005-12-01 Active
Stephen Best CATHEDRAL APARTMENTS MANAGEMENT LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Active
Stephen Best WILLOUGHBY (465) LIMITEDDirector 2011-12-01 CURRENT 2003-10-13 Active
Stephen Best CHESTERFORD (PAXTONS 1) LTDDirector 2011-01-01 CURRENT 2007-06-21 Dissolved 2016-12-30
Stephen Best TOXIC PROPERTIES LIMITEDDirector 2009-01-21 CURRENT 2009-01-21 Dissolved 2014-02-25
Stephen Best TORQUAY CREST LIMITEDDirector 2008-05-30 CURRENT 2005-07-18 Dissolved 2017-12-19
Stephen Best HICHENS, HARRISON (VENTURES) LIMITEDDirector 2006-08-10 CURRENT 2006-07-27 Dissolved 2013-10-15
Stephen Best USA INVESTMENTS LTDDirector 2004-04-23 CURRENT 2002-02-28 Dissolved 2016-03-22
Stephen Best PARTNORTH LIMITEDDirector 2002-05-21 CURRENT 2002-05-14 Active - Proposal to Strike off
Stephen Best LANGLEY MOOR B3 LTD.Director 1999-12-21 CURRENT 1999-12-01 Active