Active
Company Information for XTRACT RESOURCES PLC
1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, SW7 3HG,
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Company Registration Number
05267047
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
XTRACT RESOURCES PLC | ||||
Legal Registered Office | ||||
1ST FLOOR 7/8 KENDRICK MEWS LONDON SW7 3HG Other companies in SW7 | ||||
Previous Names | ||||
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Company Number | 05267047 | |
---|---|---|
Company ID Number | 05267047 | |
Date formed | 2004-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB924242052 |
Last Datalog update: | 2024-11-05 05:42:38 |
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Officer | Role | Date Appointed |
---|---|---|
LION MINING FINANCE LIMITED |
||
COLIN BIRD |
||
PETER LEMON MOIR |
||
JOEL MESSOD SILBERSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN PETRUS NELSON |
Director | ||
ST JAMES'S CORPORATE SERVICES LIMITED |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
RAJU SAMTANI |
Director | ||
ALAN DOUGLAS HUME |
Director | ||
JEREMY ALDEN KANE |
Director | ||
GEORGE EDWARD WATKINS |
Director | ||
PAUL DAVID BUTCHER |
Director | ||
JOHN ALLAN NEWTON |
Director | ||
MARK JAMES NICHOLS |
Director | ||
SUSAN JOAN WICKERSON |
Director | ||
ANDREW JOHN GOWDY MORRISON |
Director | ||
JOHN JOSEPH CONLON |
Director | ||
ROBERT JOHN ANNELLS |
Director | ||
TALYA BARRY |
Company Secretary | ||
CARL EUSTON LAYDEN |
Director | ||
ABACUS LONDON LIMITED |
Company Secretary | ||
DAVID OSTRANDER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XTRACT INTERNATIONAL LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2004-03-02 | Active | |
XTRACT ENERGY HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2007-08-22 | Active | |
BEZANT RESOURCES PLC | Director | 2018-03-02 | CURRENT | 1994-04-13 | Active | |
GALILEO RESOURCES PLC | Director | 2011-09-26 | CURRENT | 2006-01-19 | Active | |
BRAEMORE RESOURCES LIMITED | Director | 2010-06-18 | CURRENT | 2005-02-02 | Active | |
JUBILEE METALS GROUP PLC | Director | 2002-06-12 | CURRENT | 2002-06-12 | Active | |
LION MINING FINANCE LIMITED | Director | 1996-08-30 | CURRENT | 1986-11-18 | Active | |
ZHIBEK RESOURCES LIMITED | Director | 2010-07-05 | CURRENT | 2004-03-01 | Dissolved 2015-11-10 | |
XTRACT INTERNATIONAL LIMITED | Director | 2010-07-05 | CURRENT | 2004-03-02 | Active | |
XTRACT ENERGY HOLDINGS LIMITED | Director | 2010-07-05 | CURRENT | 2007-08-22 | Active | |
MOIR ENERGY VENTURES LIMITED | Director | 2002-07-10 | CURRENT | 2001-08-24 | Active | |
XTRACT INTERNATIONAL LIMITED | Director | 2013-10-10 | CURRENT | 2004-03-02 | Active | |
XTRACT ENERGY HOLDINGS LIMITED | Director | 2013-10-10 | CURRENT | 2007-08-22 | Active | |
TJ CAPITAL LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
TJ RESOURCES LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
HA8 RESOURCES LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Revised incentive scheme 31/07/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
10/11/22 STATEMENT OF CAPITAL GBP 4975674.0751 | ||
02/05/22 STATEMENT OF CAPITAL GBP 4974477.7921 | ||
02/05/22 STATEMENT OF CAPITAL GBP 4974477.7921 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PETER LEMON MOIR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEMON MOIR | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 4973427.7907 | |
AP01 | DIRECTOR APPOINTED MR KJELD RANDOLPH THYGESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES READ | |
AD02 | Register inspection address changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 4972902.7921 | |
SH01 | 11/03/21 STATEMENT OF CAPITAL GBP 4952534.9321 | |
SH01 | 04/02/21 STATEMENT OF CAPITAL GBP 4950714.3021 | |
SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 4928492.0821 | |
AP01 | DIRECTOR APPOINTED MR JEREMY JAMES READ | |
SH01 | 28/10/20 STATEMENT OF CAPITAL GBP 4908292.0821 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 4896958.7521 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR FORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 03/01/20 STATEMENT OF CAPITAL GBP 4895859.7121 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
SH01 | 23/08/19 STATEMENT OF CAPITAL GBP 4892100.6621 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 06/03/19 STATEMENT OF CAPITAL GBP 4875433.9921 | |
SH01 | 06/03/19 STATEMENT OF CAPITAL GBP 4874511.1889 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 4874511.1921 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 4874511.1921 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 4874511.1921 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 4862581.3621 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 4861224.3821 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 4861224.3821 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 4859694.9721 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 4858120.2221 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 4856876.3421 | |
SH01 | 08/08/17 STATEMENT OF CAPITAL GBP 4856876.3421 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 4841582.2221 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 4840505.6921 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 4839528.8 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 4839528.8 | |
SH02 | Consolidation and sub-division of shares on 2017-06-22 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 4838860.2951 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 4838860.2951 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesEvery ordinary shares of 0.01 pence each be consolidated into one ordinary share of 2 pence each consolidated shares then in issue be sub divided into one ordinary share andtwenty two deffered sha... | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.0001 for COAF: UK600100999Y2017 ASIN: GB00B06QGC57 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.0001 for COAF: UK600100999Y2017 ASIN: GB00B06QGC57 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.0001 for COAF: UK600100999Y2017 ASIN: GB00B06QGC57 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 4838860.2951 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 4838860.2951 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 4656157.5951 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 4642674.0551 | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 4562992.8051 | |
SH01 | 05/01/17 STATEMENT OF CAPITAL GBP 3388390.6451 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 3354842.1829 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 4TH FLOOR 2 CROMWELL PLACE LONDON SW7 2JE | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 18289121280.9951 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, NO UPDATES | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 14789121280.9951 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN NELSON | |
AP04 | CORPORATE SECRETARY APPOINTED LION MINING FINANCE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S CORPORATE SERVICES LIMITED | |
SH01 | 19/07/16 STATEMENT OF CAPITAL GBP 2684008.8501 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2366812.1532 | |
SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 2366812.1532 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2253086.3472 | |
AR01 | 22/10/15 NO MEMBER LIST | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 2253086.3472 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 2039929.9764 | |
SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 2012462.6598 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 1892462.6598 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 1705795.9931 | |
AR01 | 22/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PETRUS NELSON / 22/10/2014 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 10/09/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE 31 SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | |
AD02 | SAIL ADDRESS CHANGED FROM: EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AP04 | CORPORATE SECRETARY APPOINTED ST JAMES'S CORPORATE SERVICES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED JOEL MESSOD SILBERSTEIN | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 1750795.9931 | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 1676654.1166 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 10/12/13 STATEMENT OF CAPITAL GBP 1626654.1166 | |
AR01 | 22/10/13 NO MEMBER LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 24/06/2013 | |
CERTNM | COMPANY NAME CHANGED XTRACT ENERGY PLC CERTIFICATE ISSUED ON 25/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600061427Y2013 ASIN: GB00B06QGC57 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAN PETRUS NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJU SAMTANI | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUME | |
AP01 | DIRECTOR APPOINTED RAJU SAMTANI | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 10/09/12 | |
SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 1623346.5079 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED COLIN BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 1547484.439 | |
AR01 | 22/10/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 4F WINDSOR HOUSE ST JAMES'S STREET LONDON SW1A 1LA | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 1532857.428 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ALDEN KANE | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 1515210.369 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AQUISITION 12/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON | |
AP01 | DIRECTOR APPOINTED GEORGE EDWARD WATKINS | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
RES13 | EXPIRY OF RES POWER 22/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/10/10 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN NEWTON / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES NICHOLS / 14/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON | |
AP01 | DIRECTOR APPOINTED ALAN DOUGLAS HUME | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID BUTCHER | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
AP01 | DIRECTOR APPOINTED PETER LEMON MOIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANNELLS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 18/12/2009 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as XTRACT RESOURCES PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | XTR |
Listed Since | 13-Sep-11 |
Market Sector | Oil & Gas Producers |
Market Sub Sector | Exploration & Production |
Market Capitalisation | £7.87732M |
Shares Issues | 3,580,599,852.00 |
Share Type | ORD GBP0.0001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |