Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Xtract Resources PLC
- Incorporated
- 22 October 2004 (22 years)
- Previously known as
- Xtract Energy PLC (until 25 June 2013)Resmex PLC (until 8 May 2006)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Kjeld Randolph Thygesen
- Accounts type
- Group
- Region
- Greater London
- Address
- 24 Ives StreetLondonSW3 2ND
Officers 5 active
Officer details are public data from the Companies House register.
Thygesen, Kjeld Randolph
Director · Appointed 20 August 2021
Danish
Born June 1947 (79)
Director · Appointed 23 July 2020
British
Born June 1971 (55)
Corporate Secretary · Appointed 1 September 2016
Director · Appointed 25 February 2014
British
Born February 1975 (51)
Director · Appointed 10 September 2012
British
Born November 1943
Officer history (23 former)
31 December 2021
20 August 2021
Appointed Thygesen, Kjeld Randolph as Director
4 August 2021
Resigned Read, Jeremy James as Director
3 November 2020
Appointed Read, Jeremy James as Director
23 July 2020
13 September 2016
1 September 2016
1 September 2016
1 March 2014
28 February 2014
Resigned Cargil Management Services Limited as Corporate Secretary
25 February 2014
28 May 2013
24 May 2013
1 November 2012
17 October 2012
10 September 2012
10 September 2012
10 September 2012
6 July 2012
12 September 2011
1 July 2011
30 June 2011
30 June 2011
1 October 2010
1 October 2010
5 July 2010
2 July 2010
19 May 2010
31 March 2010
Resigned Conlon, John Joseph as Director
31 December 2009
Resigned Annells, Robert John as Director
10 March 2008
7 March 2008
Appointed Cargil Management Services Limited as Corporate Secretary
15 January 2008
9 July 2007
4 January 2007
Appointed Conlon, John Joseph as Director
1 January 2007
Resigned Layden, Carl Euston as Director
10 March 2006
10 March 2006
10 March 2006
14 March 2005
Resigned Ostrander, David as Director
11 November 2004
Appointed Annells, Robert John as Director
9 November 2004
22 October 2004
22 October 2004
22 October 2004
22 October 2004
Appointed Ostrander, David as Director
22 October 2004
22 October 2004
22 October 2004
22 October 2004
Appointed Layden, Carl Euston as Director
22 October 2004
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 Xtract Resources PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 July 2026 | Registered office address changed | |||
| 9 January 2026 | Statement of capital following an allotment of shares | |||
| 18 November 2025 | Resolutions |
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