UNITED DOWNS LITHIUM LIMITED
Overview
| Company Name | UNITED DOWNS LITHIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14461498 |
| 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 UNITED DOWNS LITHIUM LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is UNITED DOWNS LITHIUM LIMITED located?
| Registered Office Address | United Downs Industrial Estate St Day TR16 5HY Redruth Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED DOWNS LITHIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITED DOWNS LITHIUM LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for UNITED DOWNS LITHIUM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Appointment of Andre an-Chun Cheng as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anish Nagin Patel as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Thrive Renewables Plc as a person with significant control on Mar 08, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Cx Geothermal Limited as a person with significant control on Mar 08, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Geothermal Engineering Limited as a person with significant control on Mar 08, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Matthew Thomas Clayton as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Anish Nagin Patel as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of UNITED DOWNS LITHIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGLAND, David Vernon | Director | St Day TR16 5HY Redruth United Downs Industrial Estate Cornwall United Kingdom | England | British | Director | 59792930002 | ||||
| CHENG, Andre An-Chun | Director | St Day TR16 5HY Redruth United Downs Industrial Estate Cornwall United Kingdom | Hong Kong | American | Director | 322732620001 | ||||
| CLAYTON, Matthew Thomas | Director | St Day TR16 5HY Redruth United Downs Industrial Estate Cornwall United Kingdom | England | British | Director | 130638120002 | ||||
| LAW, Ryan | Director | St Day TR16 5HY Redruth United Downs Industrial Estate Cornwall United Kingdom | England | British | Director | 119016400002 | ||||
| PATEL, Anish Nagin | Director | St Day TR16 5HY Redruth United Downs Industrial Estate Cornwall United Kingdom | Hong Kong | British | Director | 307508080001 |
Who are the persons with significant control of UNITED DOWNS LITHIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrive Renewables Plc | Mar 08, 2023 | Bristol BS1 5AS Avon Deanery Road England | No | ||||||||||
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Natures of Control
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| Cx Geothermal Limited | Mar 08, 2023 | 22a St James's Square SW1Y 4JH London 1st Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Geothermal Engineering Limited | Nov 04, 2022 | St Day TR16 5HY Redruth United Downs Industrial Estate Cornwall United Kingdom | No | ||||||||||
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Natures of Control
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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