GCM RESOURCES PLC
Overview
| Company Name | GCM RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04913119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GCM RESOURCES PLC?
- Open cast coal working (05102) / Mining and Quarrying
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GCM RESOURCES PLC located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCM RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| GLOBAL COAL MANAGEMENT PLC | Jan 10, 2007 | Jan 10, 2007 |
| ASIA ENERGY PLC | Sep 26, 2003 | Sep 26, 2003 |
What are the latest accounts for GCM RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GCM RESOURCES PLC?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for GCM RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 16, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Paul Roger Anthony Shackleton as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 69 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gary Norman Lye as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 65 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Charles Edward Green as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Roger Anthony Shackleton as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christian Taylor-Wilkinson as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 63 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of GCM RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Keith | Secretary | Bunhill Row EC1Y 8YZ London 3 | 259617090001 | |||||||
| FULTON, Keith | Director | Bunhill Row EC1Y 8YZ London 3 | England | British | 259616710001 | |||||
| GREEN, Charles Edward | Director | Bunhill Row EC1Y 8YZ London 3 | England | British | 70594700002 | |||||
| TANG, Michael Vee Mun | Director | Bunhill Row EC1Y 8YZ London 3 England | Malaysia | Malaysian | 179513660001 | |||||
| BRIMELOW, Richard John | Secretary | 2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF | British | 116615680001 | ||||||
| DAVEY, Alwyn | Secretary | 11a Carlisle Mansions Carlisle Place SW1P 1HX London | New Zealander | 90824170002 | ||||||
| HOBSON, James Graham | Secretary | Bunhill Row EC1Y 8YZ London 3 England | 165494860001 | |||||||
| MITCHELL, Lisa Gaye | Secretary | 5 Burlington Road SW6 4NP London | Australian | 116861290002 | ||||||
| STRANG, Donald Ian George Layman | Secretary | 4 Brookside Avenue 6151 South Perth Western Australia Australia | Australian | 114948810002 | ||||||
| TAGGART, Graham John | Secretary | 2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF | Australian | 137599500002 | ||||||
| ABDUL DAIM, Md Wira Dani Bin, Dato' | Director | Bunhill Row EC1Y 8YZ London 3 England | Malaysia | Malaysian | 181897950001 | |||||
| AZIZ, Mohd Najib Bin Abdul | Director | Bunhill Row EC1Y 8YZ London 3 | Malaysia | Malaysian | 259616990001 | |||||
| BYWATER, Stephen | Director | 2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF | England | Australian | 117871320001 | |||||
| DATTELS, Stephen Roland | Director | 2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF | Malta | Canadian | 80373750003 | |||||
| DAUD, Nik Raof | Director | Bunhill Row EC1Y 8YZ London 3 | England | Malaysian | 31928680002 | |||||
| DAVEY, Alwyn | Director | 11a Carlisle Mansions Carlisle Place SW1P 1HX London | Australia | New Zealander | 90824170002 | |||||
| DE JONGH WEILL, David | Director | 2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF | Singapore | French | 161908270001 | |||||
| EAGER, Christopher John | Director | 2 Whaddon House William Mews SW1X 9HG London | Australian | 118252430001 | ||||||
| ELLIOTT, Guy | Director | Bunhill Row EC1Y 8YZ London 3 England | Singapore | United States | 179513700001 | |||||
| FRAYNE, Michael Julian | Director | 18 View Street Subiaco Perth Wa 6008 Australia | Australian | 94179620001 | ||||||
| HERBERT, Neil Lindsey | Director | Bunhill Row EC1Y 8YZ London 3 England | England | British | 108363930004 | |||||
| HERBERT, Neil Lindsey | Director | 57 King George Square TW10 6LF Richmond | United Kingdom | British | 108363930001 | |||||
| HOBSON, James Graham | Director | Bunhill Row EC1Y 8YZ London 3 | England | Australian | 259492430001 | |||||
| HOBSON, James Graham | Director | Bunhill Row EC1Y 8YZ London 3 | England | Australian | 176588540001 | |||||
| HOLDEN, John Gerard | Director | 2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF | Switzerland | British | 113168030002 | |||||
| JAMES, Gregory David | Director | 2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF | South Africa | South African | 140674670001 | |||||
| LENIGAS, David Anthony | Director | Roland Way SW7 3RF London 11 | United Kingdom | Australian | 92984290003 | |||||
| LYE, Gary Norman | Director | Bunhill Row EC1Y 8YZ London 3 | Bangladesh | Australian | 278970640001 | |||||
| LYE, Gary Norman | Director | 2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF | Bangladesh | Australian | 170905410001 | |||||
| LYE, Gary Norman | Director | House-3 Road-62 Gulshaw-2 FOREIGN Dhaka Bangladesh | Bangladesh | Australian | 170905410001 | |||||
| MALINS, Jonathan Wyndham | Director | St James's Street SW1A 1LA London 55 | United Kingdom | British | 62179370002 | |||||
| MCINTOSH, William Melville | Director | 2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF | Australia | Australian | 103463690001 | |||||
| REYNOLDS, Laith Robert | Director | C/- 173 Railway Road FOREIGN Gooseberry Hill Western Australia Australia | Australian | 95714060001 | ||||||
| SHACKLETON, Paul Roger Anthony | Director | Bunhill Row EC1Y 8YZ London 3 | United Kingdom | British | 286858740001 | |||||
| TAGGART, Graham John | Director | 2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF | Bangladesh | Australian | 137599500002 |
What are the latest statements on persons with significant control for GCM RESOURCES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0