Website & contact details
- Website
Beowulf Mining PLC
- Incorporated
- 21 December 1988 (37 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Johan Mikael Schauman
- Accounts type
- Group
- Region
- Greater London
- Address
- 201 Temple Chambers3-7 Temple AvenueLondonEC4Y 0DT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2023
British
Born November 1972
Schauman, Johan Mikael, Mr.
Director · Appointed 7 July 2023
Swedish
Born December 1959 (66)
Swedish
Born May 1962 (64)
Corporate Secretary · Appointed 9 December 2020
Director · Appointed 4 April 2016
British
Born November 1957
Officer history (27 former)
7 August 2023
7 July 2023
Appointed Schauman, Johan Mikael, Mr. as Director
3 May 2023
7 November 2022
7 November 2022
Resigned Littorin, Sven Otto, Mr as Director
9 December 2020
Resigned O'Donoghue, Liam as Secretary
9 December 2020
10 November 2020
Appointed Littorin, Sven Otto, Mr as Director
10 November 2020
Resigned Färm, Göran as Director
30 October 2017
Appointed Färm, Göran as Director
30 October 2017
4 April 2016
12 June 2015
Resigned Larsson, Jan Ola, Doctor as Director
7 May 2015
7 May 2015
Appointed O'Donoghue, Liam as Secretary
30 November 2014
Resigned Sinclair Poulton, Clive as Director
13 October 2014
Resigned Boman, Fred Hjalmar as Director
22 September 2014
22 September 2014
22 September 2014
22 September 2014
19 May 2011
Appointed Boman, Fred Hjalmar as Director
5 March 2009
5 June 2008
Appointed Sinclair Poulton, Clive as Director
24 March 2004
3 March 2003
3 March 2003
3 March 2003
3 March 2003
12 February 2003
Appointed Larsson, Jan Ola, Doctor as Director
20 December 2002
Resigned Porter, Dixon Henry as Director
20 December 2002
Resigned Porter, Marie-Helene as Director
4 July 2001
Appointed Porter, Marie-Helene as Director
4 July 2001
Appointed Porter, Dixon Henry as Director
2 March 2000
2 March 2000
13 November 1997
13 November 1997
13 November 1997
13 November 1997
13 November 1997
13 November 1997
13 November 1997
10 June 1994
8 June 1994
Resigned Walbeoffe-Wilson, John Herbert as Director
13 August 1993
13 August 1993
13 August 1993
13 August 1993
Resigned Agar, Charles Franklin as Director
13 August 1993
13 August 1993
13 August 1993
Resigned Quinn, Andrew James as Director
13 August 1993
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.
Holdings 2
Companies where Beowulf Mining PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Beowulf Mining say about themselves
“Welcome to Beowulf Mining plc (“Beowulf”). We specialise in discovering and developing natural resources in the Nordic Region. We are a multi commodity, exploration and development company with assets in Sweden and Finland.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Memorandum and Articles of Association | |||
| 4 August 2026 | Change of share class name or designation | |||
| 4 August 2026 | Sub-division of shares | |||
| 4 August 2026 | Resolutions | |||
| 4 August 2026 | Resolutions |
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