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Power Minerals Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
  • Company Details
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  • Announcements
  • Site Images
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Company Details
  • Business Name
    Power Minerals Limited
  • Address
    ******************
  • SIC Codes
    46180
  • SIC Description
    Agents specialized in the sale of other particular products
  • Company Number
    06715071
  • Listing UID
    26604
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Location
  • 24-26 S Parade, The Royal Town of Sutton Coldfield, Birmingham, Sutton Coldfield B72 1QY, UK

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Geolocation Details
  • Latitude
    52.560691
  • Longitude
    -1.820686
  • Easting
    412253.0
  • Northing
    295888.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU212700
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 4, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JANSEN, Nils Heinz
    Appointed On: January 23, 2026
    Occupation: N/A
    Role: director
    Address: Raise, Tom Pudding Way, Goole, East Riding Of Yorkshire, DN14 6BS, England
    PLATT, Carl Lindsay
    Appointed On: January 23, 2026
    Occupation: N/A
    Role: director
    Address: Raise, Tom Pudding Way, Goole, East Riding Of Yorkshire, DN14 6BS, England
    SMITH, Jodie Louise
    Appointed On: July 20, 2026
    Occupation: N/A
    Role: director
    Address: Raise, Tom Pudding Way, Goole, East Riding Of Yorkshire, DN14 6BS, England
    LEMMON, Lloyd John
    Appointed On: January 8, 2009
    Occupation: N/A
    Role: secretary
    Address: 115, Warkworth Woods, Gosforth, Newcastle Upon Tyne, NE3 5RB, United Kingdom
    Resigned On: February 23, 2009
    MACQUARRIE, Stephen Nigel
    Appointed On: February 23, 2009
    Occupation: N/A
    Role: secretary
    Address: 9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA
    Resigned On: May 28, 2010
    MACQUARRIE, Stephen Nigel
    Appointed On: October 16, 2008
    Occupation: N/A
    Role: secretary
    Address: 9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA
    Resigned On: January 8, 2009
    PHILLIPS, Kyle
    Appointed On: October 3, 2008
    Occupation: N/A
    Role: secretary
    Address: 465, Street Lane, Mooretown, Leeds, LS17 6RA, Uk
    Resigned On: October 16, 2008
    STAPLETON, Geneva Angela
    Appointed On: January 19, 2011
    Occupation: N/A
    Role: secretary
    Address: Tego House, Chippenham Drive, Kingston, Milton Keynes, Bucks, MK10 0AF, United Kingdom
    Resigned On: March 30, 2012
    BANHAM, Gordon Frank Colenso
    Appointed On: October 16, 2008
    Occupation: N/A
    Role: director
    Address: 37 Ferens Park, The Sands, Durham, Co Durham, DH1 1NU
    Resigned On: January 8, 2009
    BEER, Wolfgang
    Appointed On: January 8, 2009
    Occupation: N/A
    Role: director
    Address: Wagnerstr. 5, Rheinberg, 47495, Germany
    Resigned On: August 27, 2010
    BRASS, Julian Paul
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: director
    Address: Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY
    Resigned On: July 28, 2017
    BRENNAN, Peter Bernard
    Appointed On: October 16, 2008
    Occupation: N/A
    Role: director
    Address: Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY
    Resigned On: March 31, 2017
    COCKBURN, Iain Duncan
    Appointed On: October 16, 2008
    Occupation: N/A
    Role: director
    Address: West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
    Resigned On: May 28, 2010
    DUVE, Thomas Eugen
    Appointed On: January 8, 2009
    Occupation: N/A
    Role: director
    Address: Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY
    Resigned On: September 1, 2013
    GENTSCH, Mark Uwe
    Appointed On: August 27, 2010
    Occupation: N/A
    Role: director
    Address: Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY
    Resigned On: September 1, 2013
    MACKENZIE, Graham Andrew
    Appointed On: October 3, 2008
    Occupation: N/A
    Role: director
    Address: 39 Linton Drive, Alwoodley, Leeds, West Yorkshire, LS17 8QL
    Resigned On: October 16, 2008
    SKIDMORE, Ivan John
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY
    Resigned On: February 28, 2026
    WALDRON, Nigel Paul
    Appointed On: October 16, 2008
    Occupation: N/A
    Role: director
    Address: Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY
    Resigned On: July 21, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    POWER MINERALS LIMITED
    Company Number
    06715071
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 7, 2026
    Next Due
    September 21, 2027
    Next Made Up To
    September 7, 2027
    Overdue
    No
    Date Of Creation
    October 3, 2008
    ETag
    90a4007208b2f442b43f79ea5931b869472caee4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 3, 2015
    Previous Company Names
    Ceased On
    October 1, 2010
    Effective From
    January 12, 2009
    Name
    HARGREAVES COAL COMBUSTION PRODUCTS LIMITED
    Ceased On
    January 12, 2009
    Effective From
    October 3, 2008
    Name
    XYZ NEWCO LIMITED
    Registered Office Address
    Address Line 1
    Raise
    Address Line 2
    Tom Pudding Way
    country
    England
    Locality
    Goole
    Post Code
    DN14 6BS
    Region
    East Riding Of Yorkshire
    Type
    ltd

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