GCM Resources PLC

Active04913119 Public limited company
Incorporated
26 September 2003 (23 years)
Previously known as
Global Coal Management PLC (until 12 December 2007)
Asia Energy PLC (until 10 January 2007)
Industry
Open cast coal working (05102)
Production of electricity (35110)
Directors
Michael Vee Mun Tang
Accounts type
Group
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
British
Born June 1958 (68)
Fulton, Keith
Secretary · Appointed 17 June 2019
Director · Appointed 17 June 2019
British
Born September 1970 (56)
Tang, Michael Vee Mun
Director · Appointed 26 June 2013
Malaysian
Born May 1973 (53)
Officer history (32 former)
26 January 2026
Resigned Shackleton, Paul Roger Anthony as Director
26 November 2024
Resigned Lye, Gary Norman as Director
22 March 2024
Appointed Green, Charles Edward as Director
22 March 2024
Appointed Shackleton, Paul Roger Anthony as Director
28 February 2024
Resigned Taylor-Wilkinson, Christian as Director
11 October 2023
Resigned Aziz, Mohd Najib Bin Abdul as Director
30 November 2021
Resigned Hobson, James Graham as Director
22 January 2021
Appointed Lye, Gary Norman as Director
8 January 2021
Appointed Hobson, James Graham as Director
19 May 2020
Appointed Taylor-Wilkinson, Christian as Director
17 June 2019
Resigned Hobson, James Graham as Secretary
17 June 2019
Appointed Aziz, Mohd Najib Bin Abdul as Director
17 June 2019
Appointed Fulton, Keith as Director
17 June 2019
Resigned Hobson, James Graham as Director
17 June 2019
Appointed Fulton, Keith as Secretary
1 December 2018
Resigned Daud, Nik Raof as Director
18 November 2016
Appointed Hobson, James Graham as Director
19 August 2016
Resigned Abdul Daim, Md Wira Dani Bin, Dato' as Director
30 September 2015
Appointed Daud, Nik Raof as Director
30 September 2015
Resigned Elliott, Guy as Director
2 October 2013
Appointed Abdul Daim, Md Wira Dani Bin, Dato' as Director
2 October 2013
Resigned Herbert, Neil Lindsey as Director
26 June 2013
Appointed Tang, Michael Vee Mun as Director
26 June 2013
Appointed Elliott, Guy as Director
26 June 2013
Resigned Lye, Gary Norman as Director
26 June 2013
Appointed Herbert, Neil Lindsey as Director
26 June 2013
Resigned James, Gregory David as Director
26 June 2013
Resigned Dattels, Stephen Roland as Director
26 June 2013
Resigned Holden, John Gerard as Director
8 February 2013
Resigned Mcintosh, William Melville as Director
30 January 2013
Resigned Taggart, Graham John as Director
30 January 2013
Resigned Taggart, Graham John as Secretary
23 July 2012
Resigned De Jongh Weill, David as Director
23 April 2012
Appointed Lye, Gary Norman as Director
31 March 2012
Resigned Bywater, Stephen as Director
22 December 2011
Resigned Brimelow, Richard John as Secretary
22 December 2011
Appointed Hobson, James Graham as Secretary
21 July 2011
Appointed De Jongh Weill, David as Director
25 August 2009
Appointed James, Gregory David as Director
25 June 2009
Resigned Lenigas, David Anthony as Director
28 April 2009
Appointed Dattels, Stephen Roland as Director
10 March 2009
Resigned Lye, Gary Norman as Director
11 December 2008
Appointed Brimelow, Richard John as Secretary
21 August 2008
Resigned Mitchell, Lisa Gaye as Secretary
28 May 2008
Resigned Herbert, Neil Lindsey as Director
11 March 2008
Appointed Herbert, Neil Lindsey as Director
14 November 2006
Resigned Strang, Donald Ian George Layman as Secretary
14 November 2006
Appointed Mitchell, Lisa Gaye as Secretary
9 May 2006
Resigned Eager, Christopher John as Director
9 May 2006
Appointed Holden, John Gerard as Director
3 April 2006
Appointed Taggart, Graham John as Director
3 April 2006
Appointed Taggart, Graham John as Secretary
28 February 2006
Resigned Davey, Alwyn as Secretary
10 February 2006
Appointed Bywater, Stephen as Director
26 January 2006
Resigned Frayne, Michael Julian as Director
21 December 2005
Resigned Malins, Jonathan Wyndham as Director
10 November 2005
Appointed Lye, Gary Norman as Director
21 February 2005
Appointed Strang, Donald Ian George Layman as Secretary
4 February 2005
Resigned Reynolds, Laith Robert as Director
20 December 2004
Appointed Mcintosh, William Melville as Director
18 February 2004
Resigned Davey, Alwyn as Director
5 December 2003
Appointed Frayne, Michael Julian as Director
6 November 2003
Appointed Reynolds, Laith Robert as Director
5 November 2003
Appointed Lenigas, David Anthony as Director
5 November 2003
Appointed Eager, Christopher John as Director
26 September 2003
Appointed Davey, Alwyn as Director
26 September 2003
Appointed Malins, Jonathan Wyndham as Director
26 September 2003
Appointed Davey, Alwyn as Secretary

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 1

Companies where GCM Resources PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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