Futurecoal Limited

Active01947623 Private company limited by guarantee
Incorporated
16 September 1985 (41 years)
Previously known as
World Coal Association (until 27 November 2023)
World Coal Institute (until 11 June 2010)
International Coal Development Institute (until 31 August 1988)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Robert John Bishop
Mallikharjuna Prasad Polavarapu
Sharif Burra
Accounts type
Small
Region
Greater London
Address
Suite 2.06
Bridge House 181 Queen Victoria Street
London
EC4V 4EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 23 active

Officer details are public data from the Companies House register.

Bishop, Robert John
Director · Appointed 19 June 2026
Australian
Born July 1975 (51)
Polavarapu, Mallikharjuna Prasad
Director · Appointed 3 June 2026
Indian
Born October 1965 (61)
Burra, Sharif
Director · Appointed 21 May 2026
Australian
Born November 1973
Rinaldi, Rebecca Susan
Director · Appointed 19 May 2026
Australian
Born May 1981 (45)
Marokane, Daniel Leseja
Director · Appointed 13 May 2026
South African
Born June 1971 (55)
Madondo, Thembinkosi Moses
Director · Appointed 29 April 2026
South African
Born July 1974 (52)
Hadebe, Nontokozo Yvonne
Director · Appointed 23 April 2026
South African
Born April 1977 (49)
O'Brien, Dominic Hugh
Director · Appointed 22 April 2026
Australian
Born March 1977 (49)
Kotzen, Gavin Bernard
Director · Appointed 1 October 2024
South African
Born April 1959 (67)
Gambiza, William
Director · Appointed 16 May 2024
Zimbabwean
Born August 1980 (46)
Shava, Munashe
Director · Appointed 16 May 2024
Zimbabwean
Born April 1972 (54)
Corporate Secretary · Appointed 10 January 2024
Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Extruded Solutions Ltd · more companies
Elias, Edwin Tornado
Director · Appointed 16 November 2023
Botswanan
Born April 1974 (52)
Moagi, Boikaego Lefika
Director · Appointed 24 October 2023
Botswanan
Born August 1987 (39)
Thompson, Brian
Director · Appointed 17 May 2023
American
Born February 1971 (55)
Boothukuri, Veera Reddy, Dr
Director · Appointed 30 November 2022
Indian
Born August 1964 (62)
Gerber, Matthew David Graeme
Director · Appointed 13 October 2022
Australian
Born November 1973
Van Maanen, Michael Andrew
Director · Appointed 29 April 2022
Australian
Born January 1977 (49)
Chaturvedi, Sunil Kumar
Director · Appointed 23 April 2022
Indian
Born February 1963 (63)
Fisher, Nikki
Director · Appointed 30 March 2022
South African
Born July 1979 (47)
Gain, Douglas Robert
Director · Appointed 30 March 2022
South African
Born December 1976 (49)
Teke, Michael Solomon
Director · Appointed 30 March 2022
South African
Born August 1964 (62)
Bandyopadhyay, Dipankar
Director · Appointed 17 March 2022
Indian
Born January 1968 (58)
Officer history (325 former)
31 October 2026
Resigned Manook, Michelle as Director
19 June 2026
Appointed Bishop, Robert John as Director
3 June 2026
Appointed Polavarapu, Mallikharjuna Prasad as Director
21 May 2026
Appointed Burra, Sharif as Director
19 May 2026
Appointed Rinaldi, Rebecca Susan as Director
13 May 2026
Appointed Marokane, Daniel Leseja as Director
29 April 2026
Appointed Madondo, Thembinkosi Moses as Director
23 April 2026
Appointed Hadebe, Nontokozo Yvonne as Director
22 April 2026
Appointed O'Brien, Dominic Hugh as Director
18 April 2026
Resigned Grech, Jim as Director
18 April 2026
Resigned Nugen, Matthew David as Director
18 April 2026
Resigned Thrasher, Ernie Leo as Director
15 March 2026
Resigned Solzhenitsyn, Stephan as Director
15 March 2026
Resigned Golovin, Roman as Director
16 February 2026
Resigned Monnakgotla, Makama Ludick as Director
16 February 2026
Resigned Kwinda, Nontuthuko Denga as Director
12 August 2025
Resigned Tsengwa, Nombasa, Dr as Director
12 August 2025
Resigned Ndlovu, July as Director
12 August 2025
Resigned Masia, Kgabi Paulos as Director
12 August 2025
Resigned Jorss, Nicholas Christian as Director
12 August 2025
Resigned Bayoglu, Vuslat as Director
12 August 2025
Resigned Mkhabela, Mpumelelo as Director
28 January 2025
Resigned Jacobs, Mark Daniel as Director
8 October 2024
Resigned Convey, Nigel Jared as Director
8 October 2024
Resigned Pearce, David Owen as Director
1 October 2024
Appointed Kotzen, Gavin Bernard as Director
1 October 2024
Resigned Bekkering, Janpeter as Director
26 July 2024
Resigned Campbell, Kate Maryon as Director
26 July 2024
Resigned Vora, Samir Sevanti as Director
16 May 2024
Appointed Pearce, David Owen as Director
16 May 2024
Resigned Flugge, Matthew as Director
16 May 2024
Appointed Monnakgotla, Makama Ludick as Director
16 May 2024
Appointed Gambiza, William as Director
16 May 2024
Appointed Convey, Nigel Jared as Director
16 May 2024
Appointed Shava, Munashe as Director
16 May 2024
Appointed Kwinda, Nontuthuko Denga as Director
16 May 2024
Appointed Vora, Samir Sevanti as Director
16 May 2024
Resigned Hayne, Gregory John as Director
16 May 2024
Resigned Fennelly, Paul as Director
10 January 2024
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
31 December 2023
Resigned Milliner, Karen Jayne as Secretary
16 November 2023
Appointed Elias, Edwin Tornado as Director
24 October 2023
Resigned Redelinghuys, Gehard Corneilus as Director
24 October 2023
Resigned Harding, Andrew Thomas as Director
24 October 2023
Resigned Agrawal, Pramod as Director
24 October 2023
Appointed Solzhenitsyn, Stephan as Director
24 October 2023
Resigned Basov, Maxim as Director
24 October 2023
Appointed Moagi, Boikaego Lefika as Director
17 May 2023
Resigned Savage, Jason John as Director
17 May 2023
Appointed Thompson, Brian as Director
17 May 2023
Appointed Masia, Kgabi Paulos as Director
17 May 2023
Resigned Battulga, Gankhuyag as Director
17 May 2023
Appointed Jorss, Nicholas Christian as Director
17 May 2023
Appointed Redelinghuys, Gehard Corneilus as Director
17 May 2023
Appointed Tsengwa, Nombasa, Dr as Director
21 February 2023
Resigned Blom, Douglas as Director
30 November 2022
Appointed Boothukuri, Veera Reddy, Dr as Director
30 November 2022
Appointed Mkhabela, Mpumelelo as Director
30 November 2022
Appointed Bayoglu, Vuslat as Director
30 November 2022
Appointed Campbell, Kate Maryon as Director
30 November 2022
Appointed Basov, Maxim as Director
30 November 2022
Appointed Agrawal, Pramod as Director
8 November 2022
Resigned Mcgeer, Trevor Quinton as Director
13 October 2022
Resigned Moult, David James as Director
13 October 2022
Appointed Gerber, Matthew David Graeme as Director
7 September 2022
Resigned Dow, Lucas as Director
29 April 2022
Appointed Van Maanen, Michael Andrew as Director
23 April 2022
Appointed Chaturvedi, Sunil Kumar as Director
20 April 2022
Resigned Ball, Kevin as Director
6 April 2022
Appointed Nugen, Matthew David as Director
30 March 2022
Resigned Flynn, Paul James as Director
30 March 2022
Appointed Fisher, Nikki as Director
30 March 2022
Appointed Gain, Douglas Robert as Director
30 March 2022
Appointed Teke, Michael Solomon as Director
17 March 2022
Appointed Bandyopadhyay, Dipankar as Director
15 March 2022
Resigned Widagdo, Singgih as Director
15 March 2022
Resigned Flannigan, Michael J. as Director
15 March 2022
Resigned Tuzov, Vladimir as Director
15 March 2022
Resigned Wilson, Richard Ernest Roger as Director
11 March 2022
Appointed Mcgeer, Trevor Quinton as Director
10 March 2022
Appointed Battulga, Gankhuyag as Director
22 February 2022
Appointed Savage, Jason John as Director
21 February 2022
Resigned Salditt, Peter as Director
18 February 2022
Resigned Bejarano, Claudia as Director
3 February 2022
Resigned Beere, Julian as Director
9 December 2021
Resigned Buffier, Michael John as Director
17 November 2021
Resigned Mckeiver, Edward Graham as Director
16 November 2021
Appointed Golovin, Roman as Director
15 November 2021
Appointed Grech, Jim as Director
17 August 2021
Resigned Becker, Markus as Director
1 June 2021
Resigned Doshi, Nitin as Secretary
31 May 2021
Resigned Kellow, Glenn Leslie as Director
30 April 2021
Resigned Vora, Samir Sevanti as Director
30 April 2021
Appointed Dow, Lucas as Director
30 April 2021
Resigned Parneix, Sacha as Director
22 March 2021
Resigned Cuzzubbo, Darryl as Director
22 February 2021
Resigned Nagle, Gary as Director
18 November 2020
Appointed Fennelly, Paul as Director
18 November 2020
Resigned Dow, Lucas as Director
9 November 2020
Resigned Lippiatt, George as Director
30 September 2020
Resigned Stephens Jr, J Gordon Skip as Director
28 September 2020
Resigned Stratford, Nicholas as Director
28 September 2020
Appointed Hayne, Gregory John as Director
24 September 2020
Appointed Tuzov, Vladimir as Director
11 September 2020
Appointed Harding, Andrew Thomas as Director
11 September 2020
Appointed Blom, Douglas as Director
7 July 2020
Appointed Bejarano, Claudia as Director
30 June 2020
Resigned Chapman, Graham as Director
19 May 2020
Appointed Moult, David James as Director
19 May 2020
Appointed Dow, Lucas as Director
19 May 2020
Resigned Schmidt, Reinhold Hans as Director
19 May 2020
Appointed Vora, Samir Sevanti as Director
19 May 2020
Appointed Jacobs, Mark Daniel as Director
19 May 2020
Resigned Dong, Li as Director
5 November 2019
Appointed Parneix, Sacha as Director
5 November 2019
Resigned Keroulle, Michael as Director
5 November 2019
Resigned Morrish, John Herbert as Director
5 November 2019
Appointed Stratford, Nicholas as Director
5 November 2019
Resigned Massey, Evan Morgan as Director
5 November 2019
Appointed Manook, Michelle as Director
5 November 2019
Appointed Flugge, Matthew as Director
5 November 2019
Appointed Doshi, Nitin as Secretary
7 May 2019
Appointed Becker, Markus as Director
7 May 2019
Appointed Keroulle, Michael as Director
5 March 2019
Resigned Freyberg, Peter as Director
5 March 2019
Appointed Nagle, Gary as Director
10 February 2019
Appointed Flannigan, Michael J. as Director
17 October 2018
Resigned Seri, Koichi as Director
21 August 2018
Resigned Sporton, Benjamin as Director
17 May 2018
Appointed Ndlovu, July as Director
17 May 2018
Resigned Dreyer, Johannes as Director
17 May 2018
Resigned Qi, Hegang as Director
17 May 2018
Resigned Salisbury, Christopher as Director
17 May 2018
Appointed Cuzzubbo, Darryl as Director
17 May 2018
Resigned Moraes, Mauro Neves De as Director
17 May 2018
Resigned Wang, An as Director
17 May 2018
Resigned Palmer, James as Director
17 May 2018
Resigned Curfman, Christopher as Director
17 May 2018
Resigned Somlyay, Victoria Louise as Director
17 May 2018
Resigned Sumner, Lawrence Cartan as Director
17 May 2018
Resigned Henry, Michael Parrish as Director
17 May 2018
Resigned Hoshino, Keisuke as Director
17 May 2018
Resigned Ruchirawat, Somyot as Director
17 May 2018
Resigned Lawrence, Doheny Edward as Director
17 May 2018
Resigned Vongkusolkit, Chanin as Director
17 May 2018
Resigned French, Seamus Gerard as Director
17 May 2018
Resigned Pombo, Roberto Junguito as Director
17 May 2018
Resigned Zapantis, Alexandros Platon as Director
17 May 2018
Resigned Slater, John Michael as Director
17 May 2018
Resigned Siegel, John as Director
17 May 2018
Resigned Krasnyanskiy, Georgy as Director
17 May 2018
Resigned Kaufman, Sinead as Director
17 May 2018
Resigned Zhang, Yuzhuo as Director
17 May 2018
Resigned Zaydenvarg, Valeriy as Director
17 May 2018
Resigned Ball, Kevin Charles as Director
5 February 2018
Appointed Chapman, Graham as Director
5 February 2018
Appointed Schmidt, Reinhold Hans as Director
1 November 2017
Appointed Dong, Li as Director
17 May 2017
Appointed Salditt, Peter as Director
12 April 2017
Appointed Mckeiver, Edward Graham as Director
7 April 2017
Appointed Kaufman, Sinead as Director
7 April 2017
Appointed Pombo, Roberto Junguito as Director
30 January 2017
Appointed Widagdo, Singgih as Director
25 November 2016
Resigned Leonenko, Ivan as Director
25 November 2016
Resigned Masternak, Evgeniy as Director
19 October 2016
Appointed Ball, Kevin as Director
1 September 2016
Appointed Palmer, James as Director
18 December 2015
Resigned Bowen, Nicholas Ronald as Director
9 November 2015
Resigned Slone, Deck as Director
3 August 2015
Resigned Crutchfield, Kevin as Director
3 August 2015
Resigned Axthelm, Rick as Director
8 July 2015
Resigned Palmer, Fredrick as Director
1 July 2015
Appointed Kellow, Glenn Leslie as Director
15 May 2015
Resigned Lowell, John B as Director
16 March 2015
Appointed Salisbury, Christopher as Director
27 February 2015
18 February 2015
Appointed Lippiatt, George as Director
18 February 2015
Appointed Moraes, Mauro Neves De as Director
21 January 2015
Appointed Somlyay, Victoria Louise as Director
19 January 2015
Appointed Henry, Michael Parrish as Director
13 January 2015
Resigned Catelin, Milton Charles as Director
24 December 2014
Appointed Ruchirawat, Somyot as Director
24 December 2014
Appointed Vongkusolkit, Chanin as Director
19 November 2014
Appointed Sporton, Benjamin as Director
22 October 2014
Resigned Thohir, Garibaldi as Director
22 October 2014
Resigned Grant, Alastair Bruce as Director
1 October 2014
Appointed Crutchfield, Kevin as Director
1 October 2014
Appointed Axthelm, Rick as Director
30 September 2014
Resigned Kurczabinski, Leon, Phd as Director
27 May 2014
Resigned Zhang, Xiwu as Director
27 May 2014
Appointed Zhang, Yuzhuo as Director
9 May 2014
Resigned Knox, Geoffrey Hugh as Director
2 May 2014
Resigned Altmeyer, Thomas Harry as Director
1 May 2014
Appointed Siegel, John as Director
1 May 2014
Appointed Dreyer, Johannes as Director
25 April 2014
Appointed Lowell, John B as Director
24 April 2014
Appointed French, Seamus Gerard as Director
24 April 2014
Resigned Gomwe, Godfrey as Director
11 April 2014
Appointed Thrasher, Ernie Leo as Director
9 April 2014
Resigned Winberg, Steven as Director
9 April 2014
Resigned Hardoby Jr, Michael Charles as Director
31 March 2014
Resigned Dreyer, Johannes Hermanus as Director
18 February 2014
Appointed Ball, Kevin Charles as Director
18 February 2014
Appointed Flynn, Paul James as Director
3 January 2014
Appointed Bowen, Nicholas Ronald as Director
2 January 2014
Appointed Lawrence, Doheny Edward as Director
2 January 2014
28 November 2013
Resigned Elkington, Craig Brian as Director
30 September 2013
Resigned Peterson, Tor as Director
30 September 2013
Resigned Luff, Bill as Director
30 September 2013
Resigned Cosgrove, Vincent as Director
30 September 2013
Resigned Simonelli, Lorenzo as Director
30 September 2013
Resigned Mroz, Waldemar, Msc as Director
30 September 2013
Resigned Grunbaum, Daniel Simon as Director
30 September 2013
Resigned Bartkowiak, Gotz as Director
30 September 2013
Resigned Dumble, Stephen Craig as Director
30 September 2013
Resigned Junqua-Salanne, Jean-Pierre as Director
30 September 2013
Resigned Nicoletti, Vincent as Director
30 July 2013
Appointed Bekkering, Janpeter as Director
30 July 2013
Resigned Disharoon, John as Director
29 July 2013
Appointed Leonenko, Ivan as Director
11 June 2013
Appointed Krasnyanskiy, Georgy as Director
11 June 2013
Appointed Zaydenvarg, Valeriy as Director
27 May 2013
Resigned Doida, Yasuhiro as Director
27 May 2013
Appointed Seri, Koichi as Director
17 May 2013
Appointed Masternak, Evgeniy as Director
3 April 2013
Appointed Knox, Geoffrey Hugh as Director
15 March 2013
Resigned Jha, Nirmal Chandra as Director
15 March 2013
Resigned Bund, Karl-Heinz as Director
15 March 2013
Resigned Deshmukh, Anil as Director
18 February 2013
Resigned Elder, Donald Mcgillivray, Dr as Director
13 February 2013
Appointed Simonelli, Lorenzo as Director
15 January 2013
Appointed Wilson, Richard Ernest Roger as Director
15 January 2013
Appointed Elkington, Craig Brian as Director
17 October 2012
Resigned Meneses, Luis German as Director
17 October 2012
Resigned Teicher, Leon E. as Director
5 October 2012
5 October 2012
1 October 2012
Resigned King, Robert as Director
1 September 2012
Appointed Gomwe, Godfrey as Director
1 September 2012
Resigned Mbazima, Norman Bloe as Director
12 July 2012
Appointed Cosgrove, Vincent as Director
12 July 2012
Resigned Willims, Ross Herbert as Director
1 April 2012
Appointed Hoshino, Keisuke as Director
31 March 2012
Resigned Yamanaka, Kaoru as Director
19 March 2012
Appointed Hardoby Jr, Michael Charles as Director
29 February 2012
Appointed Altmeyer, Thomas Harry as Director
29 February 2012
Resigned Eaves, John W as Director
8 February 2012
Appointed Nicoletti, Vincent as Director
1 February 2012
Resigned Lelong, Christian as Director
27 January 2012
Appointed Disharoon, John as Director
26 January 2012
Appointed Curfman, Christopher as Director
13 October 2011
Appointed Wang, An as Director
5 August 2011
Appointed Mroz, Waldemar, Msc as Director
5 August 2011
Appointed Kurczabinski, Leon, Phd as Director
20 July 2011
Appointed Qi, Hegang as Director
6 June 2011
Appointed Luff, Bill as Director
17 May 2011
Resigned Deiuliis, Nicholas as Director
1 April 2011
Appointed Thohir, Garibaldi as Director
14 March 2011
Resigned Palmer, Fredrick as Director
8 March 2011
Resigned Bastos, Marcelo as Director
8 March 2011
Resigned Tsang, Edwin Kin-Wah as Director
24 February 2011
Appointed Dumble, Stephen Craig as Director
1 January 2011
Appointed Grunbaum, Daniel Simon as Director
30 November 2010
Resigned Wicks, Roger Somerset as Director
30 November 2010
Resigned Isles, Dudley as Director
23 November 2010
Appointed Mbazima, Norman Bloe as Director
23 November 2010
Appointed Beere, Julian as Director
29 October 2010
Appointed Zhang, Xiwu as Director
22 October 2010
Appointed King, Robert as Director
22 October 2010
Appointed Winberg, Steven as Director
24 August 2010
Resigned Yoganathan Sigamoney, Pillay as Director
5 May 2010
Resigned Boyce, Gregory as Director
26 April 2010
Appointed Sumner, Lawrence Cartan as Director
26 April 2010
Appointed Palmer, Fredrick as Director
26 April 2010
Appointed Ritchie, Douglas Compbell Walter as Director
22 March 2010
Appointed Junqua-Salanne, Jean-Pierre as Director
1 December 2009
Appointed Lelong, Christian as Director
1 December 2009
Resigned De Bourgues, Diego as Director
30 November 2009
Resigned Beere, Julian as Director
12 November 2009
Appointed Dreyer, Johannes Hermanus as Director
1 November 2009
Resigned Kellow, Glenn as Director
1 November 2009
Resigned Chiaro, Preston Samuel as Director
1 October 2009
Appointed Buffier, Michael John as Director
1 March 2009
Appointed Deiuliis, Nicholas as Director
24 February 2009
Appointed Jha, Nirmal Chandra as Director
24 February 2009
Appointed Deshmukh, Anil as Director
20 February 2009
Resigned Ranganath, Krishtacharya as Director
20 February 2009
Resigned Kumar, Shashi as Director
13 February 2009
Resigned Whyte, Colin as Director
9 February 2009
Appointed Isles, Dudley as Director
31 January 2009
Resigned Brekke, Dag Ivar as Director
31 January 2009
Resigned Tokheim, Nils Bjerg as Director
28 January 2009
Resigned Lilly, Peter as Director
12 January 2009
Appointed Boyce, Gregory as Director
31 October 2008
Resigned Smith, John as Director
1 October 2008
Appointed Yoganathan Sigamoney, Pillay as Director
22 September 2008
Appointed Bartkowiak, Gotz as Director
1 September 2008
Appointed Bastos, Marcelo as Director
15 June 2008
Resigned Wallington, John Nicholas as Director
12 May 2008
Appointed Doida, Yasuhiro as Director
12 May 2008
Appointed Yamanaka, Kaoru as Director
11 May 2008
Resigned Tamaru, Soichi as Director
11 May 2008
Resigned Tsubinuma, Noriyuki as Director
10 April 2008
Appointed Freyberg, Peter as Director
15 January 2008
Appointed Stephens Jr, J Gordon Skip as Director
14 January 2008
Resigned Coates, Peter Roland as Director
31 December 2007
Resigned Johnson, Arthur David as Director
12 October 2007
Resigned Bautin, Francois Paul Georges as Director
1 September 2007
Appointed Tsang, Edwin Kin-Wah as Director
24 August 2007
Appointed Kellow, Glenn as Director
27 July 2007
Resigned Chia, Ah Hoo as Director
31 May 2007
Resigned Harvey, Joseph Brett as Director
31 March 2007
Resigned Seedat, Mahomed Ismail as Director
30 March 2007
Appointed Palmer, Fredrick as Director
9 February 2007
Appointed Eaves, John W as Director
9 February 2007
Appointed Slone, Deck as Director
1 February 2007
Appointed Sutherlin, Michael, President Ceo as Director
1 February 2007
Resigned Colmenares, Rodolfo as Director
1 February 2007
Resigned Hanson, John as Director
4 December 2006
Appointed Zapantis, Alexandros Platon as Director
4 December 2006
Resigned Lloyd, Andrew Murray as Director
1 July 2006
Appointed Beere, Julian as Director
19 May 2006
Resigned Calderon, Alberto as Director
19 May 2006
Appointed Teicher, Leon E. as Director
16 March 2006
Resigned Terada, Tetsuro as Director
16 March 2006
Appointed Tamaru, Soichi as Director
1 March 2006
Appointed Brekke, Dag Ivar as Director
1 March 2006
Appointed Tokheim, Nils Bjerg as Director
10 February 2006
Resigned Stadelhofer, Jurgen as Director
7 February 2006
Appointed Kumar, Shashi as Director
7 February 2006
Appointed Ranganath, Krishtacharya as Director
2 February 2006
Appointed Tsubinuma, Noriyuki as Director
23 December 2005
Resigned Deiuliis, Nicholas as Director
23 December 2005
Appointed Lilly, Peter as Director
12 October 2005
Appointed Smith, John as Director
30 September 2005
Resigned Bueno, Eladio as Director
10 August 2005
Appointed Chia, Ah Hoo as Director
19 July 2005
Resigned Robertson, Graeme Lance as Director
1 July 2005
Resigned Murray, David John Keir as Director
11 April 2005
Appointed Seedat, Mahomed Ismail as Director
4 April 2005
Appointed Wallington, John Nicholas as Director
9 March 2005
Resigned Hayashi, Haruki as Director
4 March 2005
Resigned Smith, John as Director
13 January 2005
Resigned Redman, Anthony Edwin as Director
1 January 2005
Appointed Catelin, Milton Charles as Director
31 December 2004
Resigned Keay, Malcolm Robert as Director
31 December 2004
Resigned Chaoji, Shashikant Vyankatesh as Director
12 November 2004
Resigned Ricketts, Brian Edwin as Director
1 November 2004
Resigned Mcphie, Gordon Allister as Director
18 October 2004
Appointed Hanson, John as Director
18 October 2004
Appointed Johnson, Arthur David as Director
31 July 2004
1 July 2004
Resigned Oppenheimer, Michael Carl as Director
21 June 2004
Resigned Ono, Seiei as Director
21 June 2004
Resigned Yamanaka, Yasuo as Director
15 June 2004
Appointed Terada, Tetsuro as Director
15 June 2004
Appointed Hayashi, Haruki as Director
14 April 2004
Appointed Meneses, Luis German as Director
2 April 2004
Resigned Thornton, Julian Derek as Director
12 March 2004
Resigned Bruno, William Arthur as Director
12 March 2004
Appointed Deiuliis, Nicholas as Director
5 January 2004
Resigned Schmidt, Reinhold Hans as Director
5 January 2004
Appointed Whyte, Colin as Director
31 December 2003
Resigned Lochtenberg, Mark Hamish as Director
24 December 2003
Appointed Smith, John as Director
15 December 2003
Resigned Sunardi, Rudolphus Aquaviva as Director
15 December 2003
Resigned Ayvazyan, Gennady as Director
15 December 2003
Resigned Rosenberg, Oleg as Director
15 December 2003
Resigned Isnutomo, Tommy as Director
15 December 2003
Appointed Elder, Donald Mcgillivray, Dr as Director
12 December 2003
Resigned Sharma, Naresh Kumar as Director
25 September 2003
Appointed Bautin, Francois Paul Georges as Director
16 September 2003
Appointed Chiaro, Preston Samuel as Director
8 September 2003
Resigned Boyce, Gregory Howard as Director
1 July 2003
1 June 2003
Resigned Ojiro, Takao as Director
1 June 2003
Appointed Yamanaka, Yasuo as Director
19 April 2003
Appointed Milliner, Karen Jayne as Secretary
19 April 2003
Resigned M & N Secretaries Limited as Corporate Secretary
12 March 2003
Appointed Thornton, Julian Derek as Director
12 March 2003
Appointed Calderon, Alberto as Director
20 January 2003
Resigned Lavanchy, Kenneth as Secretary
20 January 2003
Appointed M & N Secretaries Limited as Corporate Secretary
20 November 2002
Resigned Stoyell, Eric Hugh John as Director
7 November 2002
Appointed Lochtenberg, Mark Hamish as Director
7 November 2002
Resigned Glasenberg, Ivan as Director
16 October 2002
Appointed Coates, Peter Roland as Director
16 October 2002
Appointed Schmidt, Reinhold Hans as Director
24 September 2002
24 September 2002
Resigned Curt, Joel Robert Emmanuel as Director
29 August 2002
Appointed Ayvazyan, Gennady as Director
29 August 2002
Appointed Rosenberg, Oleg as Director
1 April 2002
Appointed Ono, Seiei as Director
28 March 2002
Appointed Bueno, Eladio as Director
28 March 2002
Appointed Colmenares, Rodolfo as Director
27 March 2002
Resigned Kinukawa, Jun as Director
27 March 2002
Appointed Ojiro, Takao as Director
27 March 2002
Resigned Nakahara, Hideto as Director
27 February 2002
Appointed Sharma, Naresh Kumar as Director
27 February 2002
Appointed Chaoji, Shashikant Vyankatesh as Director
27 February 2002
Resigned Sen Gupta, Prasenjit Kumar as Director
27 February 2002
Resigned Varma, Sudhir Kumar as Director
2 January 2002
Appointed Keay, Malcolm Robert as Director
31 December 2001
Resigned Knapp, Ronald Wesley as Director
8 October 2001
Appointed Wicks, Roger Somerset as Director
5 October 2001
Appointed Boyce, Gregory Howard as Director
5 October 2001
Resigned Horwood, Brian Frederick as Director
30 September 2001
Resigned Hart, Dale as Director
30 September 2001
Resigned Kobayashi, Kazunobu as Director
30 September 2001
Resigned Thomas, Mark as Director
30 September 2001
Resigned Futaki, Yukimori as Director
19 September 2001
Resigned Matthews, Stephen James as Director
31 July 2001
Resigned Campbell, James Wilbert, Dr as Director
26 June 2001
Resigned Foots, Kenneth John as Director
26 June 2001
Appointed Ricketts, Brian Edwin as Director
26 June 2001
Appointed Mcphie, Gordon Allister as Director
11 May 2001
Resigned Ulrich, Gordon Donald as Director
10 April 2001
Appointed Bruno, William Arthur as Director
1 April 2001
Appointed Kinukawa, Jun as Director
1 April 2001
Resigned Uehara, Kanjiro as Director
28 February 2001
Resigned Budge, Richard John as Director
6 November 2000
Resigned Hopkins, Christopher Charles as Director
6 November 2000
Resigned Rawlings, Christopher David as Director
30 September 2000
15 August 2000
Resigned Isobe, Hiroyasu as Director
15 August 2000
Appointed Futaki, Yukimori as Director
27 July 2000
Resigned Flint, Lindsay Ross as Director
27 July 2000
Resigned Scharp, Robert Charles as Director
1 July 2000
Resigned Fuenmayor, Ivan Adolfo as Director
19 May 2000
Resigned Kirkby, Robert Wynn as Director
19 May 2000
Appointed Oppenheimer, Michael Carl as Director
1 May 2000
Appointed Isnutomo, Tommy as Director
1 May 2000
Appointed Sunardi, Rudolphus Aquaviva as Director
5 April 2000
Resigned Rorke, Emil as Director
5 April 2000
Appointed Matthews, Stephen James as Director
1 April 2000
Resigned Reina, Maria as Director
1 April 2000
1 April 2000
Resigned Amaya Correa, Nelson Rodolfo as Director
1 April 2000
Resigned Benning, Rainer, Dipl-Berging as Director
1 March 2000
Resigned Gardiner, James Gillis as Director
1 March 2000
Resigned Lane, Dermot Patrick as Director
1 January 2000
Resigned Maekita, Masayuki as Director
1 January 2000
Appointed Nakahara, Hideto as Director
29 November 1999
Appointed Fuenmayor, Ivan Adolfo as Director
12 November 1999
Appointed Peterson, Tor as Director
3 November 1999
Resigned Albornoz, Juana Rosa as Director
8 October 1999
Appointed Glasenberg, Ivan as Director
30 September 1999
Resigned Rushby, Ian Leslie as Director
7 September 1999
Appointed Foots, Kenneth John as Director
1 September 1999
Resigned Brown, Bobby Ray as Director
1 September 1999
Appointed Harvey, Joseph Brett as Director
30 July 1999
Resigned Dove, Lindsay Joseph as Director
30 July 1999
Appointed Lloyd, Andrew Murray as Director
1 July 1999
Resigned Yamada, Takao as Director
30 June 1999
Appointed Lane, Dermot Patrick as Director
30 June 1999
Resigned Popowich, James Leslie as Director
25 June 1999
Resigned Ishigami, Naoki as Director
7 May 1999
Resigned Godfrey, Colin Leonard as Director
12 April 1999
Appointed Stoyell, Eric Hugh John as Director
7 April 1999
Appointed Maekita, Masayuki as Director
1 April 1999
Resigned Hiwasaki, Ichiro as Director
15 March 1999
Appointed Flint, Lindsay Ross as Director
10 March 1999
Appointed Rorke, Emil as Director
22 February 1999
Resigned Osterloh, Gordon Patrick as Director
23 December 1998
Appointed Hopkins, Christopher Charles as Director
18 November 1998
Appointed Amaya Correa, Nelson Rodolfo as Director
4 November 1998
Appointed Dove, Lindsay Joseph as Director
26 October 1998
Resigned Beck, Garry Michael as Director
30 September 1998
Resigned Morgan, John Robert as Director
30 September 1998
Resigned Rogers, Michael Howard as Director
30 September 1998
Resigned Chapel, George Dennis as Director
28 September 1998
Resigned Daza, Ivan Ernesto as Director
14 September 1998
Appointed Varma, Sudhir Kumar as Director
4 September 1998
Appointed Horwood, Brian Frederick as Director
4 September 1998
Resigned Klingner, Geoffrey David, Dr as Director
31 August 1998
Resigned Adey, Robert James as Director
31 August 1998
Resigned Day, Barbara Ann as Director
24 August 1998
Appointed Thomas, Mark as Director
17 August 1998
Appointed Hart, Dale as Director
3 August 1998
Appointed Albornoz, Juana Rosa as Director
3 August 1998
Appointed Kobayashi, Kazunobu as Director
15 July 1998
Appointed Ishigami, Naoki as Director
15 July 1998
Resigned Wakitani, Goh as Director
3 July 1998
Appointed Campbell, James Wilbert, Dr as Director
3 July 1998
Appointed Redman, Anthony Edwin as Director
26 June 1998
Appointed Slater, John Michael as Director
4 May 1998
Resigned Chirinos, Fidias Enrique as Director
23 April 1998
Appointed Adey, Robert James as Director
22 April 1998
Resigned Janisch, Peter Ralph as Director
25 March 1998
Appointed Chirinos, Fidias Enrique as Director
28 February 1998
Resigned Kumar, Upendra as Director
5 January 1998
Resigned Osorio, Atilio, Doctor as Director
1 January 1998
Resigned Dreyer, John Arthur as Director
1 December 1997
Appointed Scharp, Robert Charles as Director
30 November 1997
Resigned Summers, Gordon George as Director
20 November 1997
Resigned Garkavenko, Nikolay Ilyich as Director
20 November 1997
Resigned Malyshev, Yuri Nikolaevich as Director
1 October 1997
Appointed Kirkby, Robert Wynn as Director
30 September 1997
Resigned O'Connor, Terrance Lee as Director
30 September 1997
Resigned Guo, Kemu as Director
30 September 1997
Resigned Blankenship, Donald Leon as Director
30 September 1997
Resigned Pan, Wanze as Director
30 September 1997
Resigned Martin, Jean-Loup as Director
30 September 1997
Resigned Eyster, Jerry Myers as Director
30 September 1997
Resigned Hannah, John Charles as Director
15 August 1997
Appointed Benning, Rainer, Dipl-Berging as Director
15 August 1997
Appointed Stadelhofer, Jurgen as Director
1 August 1997
Appointed Rushby, Ian Leslie as Director
31 July 1997
Resigned Slater, John Michael as Director
30 July 1997
Resigned Karis, William George as Director
15 July 1997
Resigned Wadley, Richard Geoffrey as Director
15 July 1997
Appointed Dreyer, John Arthur as Director
11 July 1997
Resigned O'Reilly, Terrence Mortimer as Director
2 January 1997
Resigned Toohey, Alexander Cairncross as Director
2 January 1997
Appointed Knapp, Ronald Wesley as Director
5 December 1996
Appointed Beck, Garry Michael as Director
4 December 1996
Appointed Rawlings, Christopher David as Director
1 October 1996
Appointed Budge, Richard John as Director
1 October 1996
Resigned Wheelahan, Bernard as Director
1 October 1996
Appointed Godfrey, Colin Leonard as Director
30 September 1996
Resigned Treanor, Michael Patrick as Director
30 September 1996
Resigned Dijkgraaf, Hendrik George as Director
28 September 1996
Appointed Willims, Ross Herbert as Director
28 September 1996
Resigned Flew, Robert John as Director
6 September 1996
Resigned Mut, Stephen Randolph as Director
7 June 1996
Appointed Isobe, Hiroyasu as Director
7 June 1996
Appointed Janisch, Peter Ralph as Director
6 June 1996
Appointed Day, Barbara Ann as Director
8 April 1996
Appointed Karis, William George as Director
8 April 1996
Appointed Brown, Bobby Ray as Director
1 March 1996
Resigned Kahle, Helgo as Director
30 January 1996
Resigned Bouvet, Jacques as Director
20 December 1995
Resigned Rios, Luis Enrique as Director
20 December 1995
Appointed Osorio, Atilio, Doctor as Director
4 December 1995
Appointed Reina, Maria as Director
16 November 1995
Appointed Morgan, John Robert as Director
14 November 1995
Resigned Vergara, Armando as Director
2 October 1995
Appointed Wadley, Richard Geoffrey as Director
2 October 1995
30 September 1995
Resigned Spindler, Garold Ralph as Director
30 September 1995
Resigned Drummond, Garry Neil as Director
30 September 1995
Resigned Farrell, Joseph Christopher as Director
30 September 1995
Resigned Holdaway, Eugene Coli as Director
20 September 1995
Appointed Daza, Ivan Ernesto as Director
15 August 1995
Appointed Popowich, James Leslie as Director
28 June 1995
Appointed Pan, Wanze as Director
27 June 1995
Appointed Kahle, Helgo as Director
21 June 1995
Resigned Pretelt, Antonio as Director
19 June 1995
Appointed Treanor, Michael Patrick as Director
9 June 1995
Appointed Eyster, Jerry Myers as Director
1 June 1995
Resigned Hu, Rongbin as Director
1 June 1995
25 May 1995
25 May 1995
Appointed Hannah, John Charles as Director
21 May 1995
Resigned Boersma, Michael Adriaan, Dr as Director
17 May 1995
Appointed Sen Gupta, Prasenjit Kumar as Director
3 April 1995
Appointed Dijkgraaf, Hendrik George as Director
16 March 1995
Resigned Williams, James Roland as Director
15 March 1995
Resigned Dalby, Ronald Norman as Director
14 March 1995
Appointed O'Connor, Terrance Lee as Director
13 February 1995
Appointed Guo, Kemu as Director
13 February 1995
Resigned Huang, Shaochen as Director
1 February 1995
Appointed Mut, Stephen Randolph as Director
31 December 1994
Resigned Chowdarry, Shyam Kishore as Director
30 December 1994
Resigned Clarke, John Neil as Director
30 December 1994
Resigned Horsler, Andrew David John as Director
15 December 1994
Appointed Grant, Alastair Bruce as Director
26 October 1994
Appointed Summers, Gordon George as Director
1 October 1994
Appointed Martin, Jean-Loup as Director
1 October 1994
Appointed Bouvet, Jacques as Director
30 September 1994
Resigned Fernandes, Anthony Gary as Director
30 September 1994
Resigned Macphee, Ian Sherriff as Director
30 September 1994
Resigned Barden, Kevin Reginald as Director
30 September 1994
Resigned Mangunbwidjaya, Ambyo, Dr as Director
30 September 1994
Resigned Cook, Allen Brian as Director
30 September 1994
Resigned Mirman, Drs as Director
30 September 1994
Resigned Hall, John Christopher as Director
30 September 1994
Resigned White, Tony as Director
9 September 1994
Resigned Parker, Thomas Howard as Director
17 June 1994
Resigned Mcintosh, William Melville as Director
13 June 1994
Appointed Mangunbwidjaya, Ambyo, Dr as Director
13 June 1994
Appointed Mirman, Drs as Director
11 June 1994
Appointed Chowdarry, Shyam Kishore as Director
11 June 1994
Appointed Kumar, Upendra as Director
10 June 1994
Resigned Clifford, Richard Leigh as Director
10 June 1994
Appointed Klingner, Geoffrey David, Dr as Director
5 May 1994
Resigned Folie, Geoffrey Michael, Dr as Director
5 May 1994
Appointed Wheelahan, Bernard as Director
13 April 1994
Appointed Curt, Joel Robert Emmanuel as Director
1 April 1994
Appointed Hall, John Christopher as Director
31 March 1994
Resigned Sealey, Albert Allen as Director
16 March 1994
Appointed Blankenship, Donald Leon as Director
18 January 1994
Appointed Uehara, Kanjiro as Director
18 January 1994
Appointed Hiwasaki, Ichiro as Director
6 December 1993
Appointed Macphee, Ian Sherriff as Director
26 November 1993
Appointed Malyshev, Yuri Nikolaevich as Director
26 November 1993
Appointed Garkavenko, Nikolay Ilyich as Director
11 November 1993
Appointed Barden, Kevin Reginald as Director
3 November 1993
Appointed Holdaway, Eugene Coli as Director
3 November 1993
Resigned Greenlee, James as Director
2 November 1993
Appointed Rogers, Michael Howard as Director
2 November 1993
29 October 1993
Appointed Mcintosh, William Melville as Director
1 October 1993
Appointed Boersma, Michael Adriaan, Dr as Director
30 September 1993
Resigned Hawarden, Michael Wyndham as Director
30 September 1993
Resigned Chadwick, Richard Willmot as Director
30 September 1993
Resigned Tallboys, Richard Gilbert as Director
13 September 1993
Resigned Thomson, John Bruce as Director
8 August 1993
Appointed Wakitani, Goh as Director
30 June 1993
Resigned Haraldson, Anthony John as Director
29 June 1993
Resigned Suma, Masao as Director
24 May 1993
Resigned Essis, Alfredo, Dr as Director
1 May 1993
Appointed Lavanchy, Kenneth as Secretary
30 April 1993
Resigned Tallboys, Richard Gilbert as Secretary
27 March 1993
Resigned Fiatte, Francois as Director
26 March 1993
Appointed Folie, Geoffrey Michael, Dr as Director
16 March 1993
Appointed Osterloh, Gordon Patrick as Director
16 March 1993
Resigned Gilbertson, Brian Patrick as Director
1 March 1993
Appointed Murray, David John Keir as Director
1 March 1993
Resigned Salamon, Michael as Director
9 February 1993
Appointed Essis, Alfredo, Dr as Director
13 October 1992
Appointed White, Tony as Director
7 October 1992
Appointed Huang, Shaochen as Director
7 October 1992
Appointed Hu, Rongbin as Director
31 August 1992
Resigned Hayashi, Jiro as Director
17 August 1992
Resigned Austen, Richard as Director
14 August 1992
Resigned Marshall, Roger as Director
27 May 1992
Appointed Ulrich, Gordon Donald as Director
1 May 1992
Resigned Livingstone, Gary Keith as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£445,263
up £335,598 (306%)
Cash
£1,470,480
up £612,114 (71%)
Employees
7
up 2 (40%)
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 £109,665 £445,263
Balance sheet detail
20202019
Fixed Assets£43,049£16,064
Current Assets£2,257,645£1,218,683
Cash£1,470,480£858,366
Creditors (< 1 year)£1,855,431£1,112,832
Net Current Assets£402,214£105,851
Net Assets£445,263£109,665
Shareholder Funds£445,263£109,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Director's details changed
Show all recent filings

Some other companies at this address

Hearthstone Investments (FP) Limited
Hearthstone Investments (GP) Limited
Hearthstone Investments (GP2) Limited
Little Apple Holdings Limited
Paris Tobacco Company Ltd
The RCJ and Islington Citizens Advice Bureaux

Other companies in this industry

London
London
Peterborough
London
Cambridge

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?