Ecora Royalties PLC

Active00897608 Public limited company
Incorporated
7 February 1967 (59 years)
Previously known as
Ecora Resources PLC (until 12 January 2026)
Anglo Pacific Group PLC (until 30 September 2022)
Anglo Pacific Resources Plc. (until 11 November 1997)
Earlier: North Sea & General PLC, North Sea & General Oil Investments PLC, Scandinvest Company Limited
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Michael James Falconer
Christine Marie Coignard
Accounts type
Group
Region
Greater London
Address
Carrington House 1st Floor - West
126 - 130 Regent Street
London
W1B 5SE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
27
Outstanding
13
Part satisfied
0
Satisfied
14

Officers 9 active

Officer details are public data from the Companies House register.

Falconer, Michael James
Director · Appointed 9 September 2025
South African,British
Born December 1969 (56)
Director · Appointed 15 January 2024
Also at Kenmare Resources Public Limited Company
British
Born May 1968 (58)
Coignard, Christine Marie
Director · Appointed 1 January 2023
Canadian,French
Born February 1964 (62)
Director · Appointed 1 April 2022
Also at Centaurus Royalties Limited, Southern Cross Royalties Limited, Anglo Pacific Cygnus Limited · more companies
British,Canadian
Born December 1983 (42)
Director · Appointed 23 August 2021
Also at Teenage Cancer Trust · more companies
British
Born June 1963 (63)
Gray, Jason
Secretary · Appointed 10 November 2020
Director · Appointed 1 January 2020
Also at Centaurus Royalties Limited, Southern Cross Royalties Limited, Anglo Pacific Cygnus Limited
Irish
Born June 1980 (46)
Director · Appointed 1 November 2019
Northern Irish
Born July 1959 (67)
Dacomb, Rodney Graeme
Director · Appointed 1 November 2019
British
Born July 1955 (71)
Officer history (42 former)
9 September 2025
Appointed Falconer, Michael James as Director
2 May 2024
15 January 2024
Appointed Webb, Andrew Russell Keith as Director
10 May 2023
Resigned Stan, Robert Henry as Director
1 January 2023
Appointed Coignard, Christine Marie as Director
1 April 2022
Appointed Bishop Lafleche, Marc as Director
31 March 2022
Resigned Treger, Julian Andre as Director
23 August 2021
Appointed Shine, Varda as Director
26 May 2021
Resigned Dennett, Vanessa Angela as Director
10 November 2020
Appointed Gray, Jason as Secretary
10 November 2020
Resigned Flynn, Kevin as Secretary
27 May 2020
Resigned Blyth, William Michael as Director
1 January 2020
Appointed Flynn, Kevin as Director
1 November 2019
Appointed Dacomb, Rodney Graeme as Director
1 November 2019
Appointed Rutherford, James Edmund as Director
1 November 2019
Resigned Archer, David Stuart as Director
1 November 2018
Appointed Dennett, Vanessa Angela as Director
15 May 2018
Resigned Rhodes, Rachel Clare as Director
31 December 2015
Resigned Yadgaroff, Anthony Harvey as Director
31 May 2015
Resigned Potter, Mark Roderick as Director
30 April 2015
Appointed Meier, Nicolas Patrick Henderson as Director
12 March 2015
Appointed Flynn, Kevin as Secretary
12 March 2015
Resigned Mason, Peter Timothy James as Secretary
15 October 2014
Resigned Cooke, Paul Neville Rodney as Director
15 October 2014
Appointed Archer, David Stuart as Director
11 June 2014
Resigned Atkinson, Michael Hugh as Director
11 May 2014
Resigned Whellock, John Graham, Dr as Director
8 May 2014
Appointed Rhodes, Rachel Clare as Director
8 May 2014
Resigned Wides, Brian Melvyn as Director
19 February 2014
Appointed Stan, Robert Henry as Director
7 January 2014
Resigned Boycott, Peter Michael as Director
21 October 2013
Appointed Treger, Julian Andre as Director
21 October 2013
Resigned Orchard, Arthur Christopher as Director
21 October 2013
Appointed Potter, Mark Roderick as Director
21 October 2013
Resigned Theobald, John as Director
20 March 2013
Appointed Blyth, William Michael as Director
12 December 2012
Appointed Cooke, Paul Neville Rodney as Director
23 September 2011
Resigned Tack, Matthew Julian as Director
12 July 2011
Appointed Mason, Peter Timothy James as Secretary
12 July 2011
Resigned Tack, Matthew Julian as Secretary
22 June 2009
Appointed Theobald, John as Director
22 June 2009
Appointed Orchard, Arthur Christopher as Director
5 July 2006
Appointed Tack, Matthew Julian as Director
9 February 2006
Appointed Atkinson, Michael Hugh as Director
20 June 2005
Resigned Michaelis, Henry as Director
27 September 2004
Appointed Tack, Matthew Julian as Secretary
27 September 2004
Resigned Gold, Jeffrey David as Secretary
3 March 2003
Appointed Whellock, John Graham, Dr as Director
3 March 2003
Appointed Yadgaroff, Anthony Harvey as Director
3 March 2003
Resigned Chanarin, Michael as Director
22 May 2002
Resigned Wood Ward, Rex Leslie as Director
19 March 2001
Resigned Simmons, Vincent as Secretary
19 March 2001
Appointed Gold, Jeffrey David as Secretary
22 December 1999
Appointed Wood Ward, Rex Leslie as Director
22 December 1999
Resigned Rushbrooke, William Michael as Director
24 April 1998
Appointed Simmons, Vincent as Secretary
24 April 1998
Resigned Wides, Brian Melvyn as Secretary
16 March 1998
Appointed Chanarin, Michael as Director
16 March 1998
2 March 1998
Resigned Miltz, David, Professor as Director
13 January 1998
Appointed Wides, Brian Melvyn as Secretary
13 January 1998
Resigned Lashbrook, Margaux Mary Simpson as Secretary
17 October 1997
Resigned Adams, Derek James as Director
23 July 1997
Resigned De Beer, David Daniel as Director
13 June 1997
Resigned Kennedy, Graham Norbert as Director
13 June 1997
Appointed Wides, Brian Melvyn as Director
21 May 1997
Resigned Wilson, Robin Alan Drew as Director
21 May 1997
Resigned Robbertze, Gert Johannes as Director
2 May 1997
Appointed Michaelis, Henry as Director
2 May 1997
Appointed Boycott, Peter Michael as Director
7 April 1997
Resigned Griffiths, Owen Lloyd as Director
18 October 1996
Appointed Lashbrook, Margaux Mary Simpson as Secretary
18 October 1996
Resigned Murdoch, David as Secretary
8 August 1996
Appointed Adams, Derek James as Director
7 June 1996
Resigned Mackenzie Ross, Philip Beverley as Director
1 May 1996
Appointed Miltz, David, Professor as Director
1 May 1996
Appointed De Beer, David Daniel as Director
1 May 1996
6 September 1995
Appointed Rushbrooke, William Michael as Director
27 May 1994
Resigned Cordingley, John as Director
27 May 1994
Resigned Syropoulo, Mark Angelo Edward as Director
27 May 1994
Resigned Kyle, Derek Lyndon as Director
27 May 1994
Resigned Hohnen, Mark Ainsworth as Director
4 October 1993
Appointed Griffiths, Owen Lloyd as Director

Holdings 9

Companies where Ecora Royalties PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Ecora Royalties say about themselves

“Ecora Royalties is the leading royalty and streaming company focused on investing in future-facing commodities integral to a sustainable future.”

— from ecoraroyalties.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
17 July 2026Group of companies' accounts31 December 2025
17 April 2026Confirmation statement with no updates4 April 2026
12 January 2026Certificate of change of name
15 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

Anglo Pacific Cygnus Limited
Aquila Royalties Limited
Auriga Royalties Limited
Carina Royalties Limited
Centaurus Royalties Limited
Pegasus Royalties Limited

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