SRK Exploration Limited

Active04929472 Private limited company
Incorporated
10 October 2003 (23 years)
Previously known as
SRK Exploration Services Limited (until 27 October 2023)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jonathan Charles David Russill
Accounts type
Small
Region
Wales
Address
21 Gold Tops
Newport
NP20 4PG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Russill, Jonathan Charles David
Director · Appointed 3 October 2023
British
Born September 1978 (48)
Director · Appointed 14 September 2022
British
Born September 1975 (51)
Director · Appointed 22 July 2021
British
Born November 1976
Director · Appointed 22 July 2021
British
Born January 1981 (45)
Hallett, Eleri Mai
Secretary · Appointed 5 June 2018
Director · Appointed 24 May 2018
British
Born July 1960 (66)
Officer history (11 former)
3 October 2023
Appointed Russill, Jonathan Charles David as Director
14 September 2022
Appointed O'Reilly, Nicholas John as Director
14 September 2022
Resigned Noppé, Mark Adrian as Director
14 September 2022
Resigned Armitage, Michael Graham, Dr as Director
22 July 2021
Resigned Gilbertson, James Andrew as Director
22 July 2021
Appointed Lucks, Timothy John, Dr as Director
22 July 2021
Appointed Rawbone, Colin Sean as Director
22 July 2021
Appointed Noppé, Mark Adrian as Director
22 July 2021
Resigned Barrett, Andrew John as Director
5 June 2018
Appointed Hallett, Eleri Mai as Secretary
5 June 2018
Resigned Jenkins, Philip David as Secretary
24 May 2018
Appointed Barrett, Andrew John as Director
24 May 2018
Appointed Kellaway, William Frederick as Director
28 April 2018
Resigned Brodie Good, Douglas William as Director
22 March 2018
Resigned O'Donovan, Anthony Gareth as Director
5 April 2017
Resigned Kellaway, William Frederick as Director
7 September 2016
Appointed Gilbertson, James Andrew as Director
7 September 2016
Appointed Brodie Good, Douglas William as Director
5 April 2014
Resigned Gilbertson, James Andrew as Director
17 September 2012
Appointed Kellaway, William Frederick as Director
27 November 2009
Appointed Gilbertson, James Andrew as Director
10 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 October 2003
Appointed O'Donovan, Anthony Gareth as Director
10 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 October 2003
Appointed Jenkins, Philip David as Secretary
10 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 October 2003
Appointed Armitage, Michael Graham, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02931114

Group structure 5 companies

Ownership group derived from the Companies House PSC register

SRK Consulting (Russia) Limited In liquidationOwns 75–100% of shares
SRK Consulting (UK) Limited Owns 25–50% of shares
SRK Consulting (Kazakhstan) Limited Owns 75–100% of shares
SRK Exploration Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Other companies in this industry

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?