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Name

NEW Generation Minerals Limited

Address
One Advisory Limited
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 August 2020
End of VAT Registration
30 November 2021
Company Register Address C/O Wordley Partnership
London
EC3V 1LP
Company No. 11290937 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)09900 Support activities for other mining and quarrying
Company Register Statusactive
Previous Names
  • Trans Pacific Energy Group (UK) Limited
  • Crake Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Darives, Arthur Status: Ceased Notified: 11/09/2019 Ceased: 23/01/2020 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jenkins, Rory Harry John Status: Ceased Notified: 04/11/2019 Ceased: 23/01/2020 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kennedy, Patrick Stephen Gerald Status: Ceased Notified: 11/09/2019 Ceased: 08/11/2019 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wilton Nominees Limited Status: Ceased Notified: 04/04/2018 Ceased: 11/09/2019 Companies House Number: 04402122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Darivas, Arthur London, England Status: Active Notified: 11/09/2019 Date of Birth: 05/1960 Occupation: Businessman Role: Director Country of Residence: Australia Nationality: Australian
    Kennedy, Patrick Stephen Gerald London, England Status: Active Notified: 23/01/2020 Date of Birth: 05/1967 Occupation: Businessman Role: Director Country of Residence: England Nationality: British