Oriel Resources Limited

In liquidation04818143 Private limited company
Incorporated
2 July 2003 (23 years)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Nicholas Adrian Barcza
Owned by
Mechel Pao
Accounts type
Full
Region
Greater London
Address
64 North Row
London
W1K 7DA

Filing status

Accounts due
31 December 2023
Last accounts
31 December 2021
Conf. stmt due
15 January 2025
Last conf. stmt
1 January 2024

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Barcza, Nicholas Adrian, Dr
Director · Appointed 14 May 2011
South African
Born September 1946 (80)
Officer history (30 former)
21 September 2018
Resigned Swan, David John as Director
17 March 2016
Resigned Ivanushkin, Alexey Gennadievich as Director
1 March 2016
Appointed Swan, David John as Director
31 December 2013
Resigned Perederiy, Ekaterina Gennadievna as Secretary
1 November 2013
Appointed Perederiy, Ekaterina Gennadievna as Secretary
31 October 2013
Resigned Prokopyuk, Dmitry Vasilievich as Secretary
14 May 2011
Appointed Barcza, Nicholas Adrian, Dr as Director
13 May 2011
Resigned Wilson, Paul Craig as Director
2 October 2008
Appointed Wilson, Paul Craig as Director
2 October 2008
Appointed Ivanushkin, Alexey Gennadievich as Director
2 October 2008
Resigned Clarke, Nicholas Royston as Director
2 October 2008
Resigned Baratov, Takhirzhan Tursunovich as Director
19 September 2008
3 June 2008
Resigned Reynolds, John Douglas as Director
3 June 2008
Resigned Richer, Roger Thomas as Director
3 June 2008
Resigned Nesis, Alexander Natanovich as Director
3 June 2008
Resigned Woodyer, Neil as Director
3 June 2008
Resigned Rieger, Ehud as Director
3 June 2008
Appointed Prokopyuk, Dmitry Vasilievich as Secretary
3 June 2008
Resigned Swan, David John as Secretary
3 June 2008
Resigned Bush, Geoffrey Thomas as Director
6 December 2006
Appointed Nesis, Alexander Natanovich as Director
6 December 2006
Appointed Woodyer, Neil as Director
6 December 2006
Appointed Rieger, Ehud as Director
13 October 2006
13 October 2006
Resigned Swan, David John as Director
13 October 2006
Resigned Barcza, Nicholas Adrian, Dr as Director
8 December 2005
Resigned Taylor, Sebastian John Breden as Director
14 July 2005
Resigned Baker, Edward Max as Director
14 July 2005
Appointed Baratov, Takhirzhan Tursunovich as Director
1 March 2005
Appointed Richer, Roger Thomas as Director
1 March 2005
Resigned Dattels, Stephen Roland as Director
1 March 2005
Appointed Swan, David John as Director
1 March 2005
Appointed Reynolds, John Douglas as Director
1 November 2004
Appointed Barcza, Nicholas Adrian, Dr as Director
1 June 2004
Appointed Clarke, Nicholas Royston as Director
20 May 2004
Resigned Scrip Secretaries Limited as Corporate Secretary
20 May 2004
Appointed Swan, David John as Secretary
30 April 2004
Appointed Bush, Geoffrey Thomas as Director
27 April 2004
Resigned Martin, Irina as Secretary
27 April 2004
Appointed Scrip Secretaries Limited as Corporate Secretary
15 February 2004
Resigned Hussey, William John as Director
9 February 2004
Appointed Hussey, William John as Director
2 February 2004
Appointed Martin, Irina as Secretary
2 February 2004
Resigned Kotecha, Manish Suresh as Secretary
1 February 2004
1 December 2003
Appointed Kurzin, Sergey Vladimirovich, Dr as Director
7 November 2003
Appointed Taylor, Sebastian John Breden as Director
7 November 2003
Resigned Douglas, Daniel Conleith as Director
7 November 2003
Resigned Kotecha, Manish Suresh as Director
13 October 2003
Appointed Baker, Edward Max as Director
4 August 2003
Appointed Kotecha, Manish Suresh as Secretary
4 August 2003
Appointed Douglas, Daniel Conleith as Director
4 August 2003
Appointed Kotecha, Manish Suresh as Director
4 August 2003
Resigned St James's Square Secretaries Limited as Corporate Secretary
4 August 2003
Resigned St James's Square Secretaries Limited as Corporate Director
4 August 2003
Resigned St James's Square Directors Limited as Corporate Director
3 July 2003
Appointed Dattels, Stephen Roland as Director
2 July 2003
Appointed St James's Square Secretaries Limited as Corporate Secretary
2 July 2003
Appointed St James's Square Secretaries Limited as Corporate Director
2 July 2003
Appointed St James's Square Directors Limited as Corporate Director

Ownership 1 active

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

Mechel Pao
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pao
Reg. no. 1037703012896
Former controllers (2)
6 April 2016
Ceased Igor Vladimirovich Zyuzin — Has significant influence or control
6 April 2016
Ceased Igor Vladimirovich Zyuzin — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Return of final meeting in a members' voluntary winding up

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