Shuka Minerals PLC

Active05292528 Public limited company

Incorporated: 22 November 2004 (21 years)
Previously known as: Edenville Energy PLC (until 29 August 2023)
Gemstones of Africa Group PLC (until 26 March 2010)
TV Commerce Holdings PLC (until 23 January 2009)
This list may be incomplete. See all names on Companies House
Industry: Other mining and quarrying n.e.c. (08990)
Directors: Richard Hawken
Richard Andrew Lloyd
Accounts type: Group
Region: Greater London
Address: Aston House
Cornwall Avenue
London
N3 1LF

Website & contact details

Website: shukaminerals.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Hawken, Richard

Director · Appointed 17 March 2026

British

Born April 1973 (53)

Sumner, Bernard Michael

Secretary · Appointed 1 February 2025

Lloyd, Richard Andrew

Director · Appointed 13 December 2024

British

Born August 1972 (54)

Officer history (33 former)

17 March 2026

Resigned Van Der Burgh, Quinton as Director

17 March 2026

Resigned Nally, Marc as Director

17 March 2026

Resigned Njoroge, Edward Ruheni as Director

17 March 2026

Appointed Hawken, Richard as Director

1 February 2025

Resigned Ryan, Paul Benedict as Secretary

1 February 2025

Appointed Sumner, Bernard Michael as Secretary

13 December 2024

Appointed Njoroge, Edward Ruheni as Director

13 December 2024

Resigned Zimbler, Allen, Dr as Director

13 December 2024

Resigned Ryan, Paul Benedict as Director

13 December 2024

Resigned Lyons, Noel as Director

13 December 2024

Appointed Lloyd, Richard Andrew as Director

28 May 2024

Resigned Brewer, Jason Paul as Director

15 May 2024

Appointed Ryan, Paul Benedict as Secretary

15 May 2024

Resigned Adler Shine LLP as Corporate Secretary

3 November 2023

Resigned Hope, Andre Thomas as Director

3 November 2023

Appointed Zimbler, Allen, Dr as Director

3 November 2023

Resigned Von Schirnding, Nicholas Kurt as Director

3 November 2023

Appointed Van Der Burgh, Quinton as Director

3 November 2023

Appointed Nally, Marc as Director

30 May 2023

Appointed Brewer, Jason Paul as Director

4 August 2022

Resigned Caselli, Franco Luigi Augusto as Director

4 August 2022

Resigned Sumner, Bernard Michael as Secretary

4 August 2022

Appointed Adler Shine LLP as Corporate Secretary

5 July 2022

Appointed Ryan, Paul Benedict as Director

5 July 2022

Appointed Hope, Andre Thomas as Director

5 July 2022

Resigned Malaihollo, Jeffrey Francis Anthony, Dr as Director

5 July 2022

Appointed Lyons, Noel as Director

5 July 2022

Resigned Muir, Alistair Henry as Director

25 August 2021

Appointed Caselli, Franco Luigi Augusto as Director

10 June 2020

Appointed Von Schirnding, Nicholas Kurt as Director

10 June 2020

Resigned Short, Rufus Victor as Director

10 October 2019

Appointed Sumner, Bernard Michael as Secretary

10 October 2019

Resigned David Venus & Company LLP as Corporate Secretary

25 September 2019

Appointed Muir, Alistair Henry as Director

25 September 2019

Resigned Srivastava, Arun as Director

31 October 2016

Resigned Pryor, Mark Jonathan as Director

1 September 2016

Appointed Malaihollo, Jeffrey Francis Anthony, Dr as Director

8 May 2016

Resigned Schofield, Sally Joy as Director

3 June 2015

Resigned Patel, Rakesh as Director

11 November 2014

Appointed Srivastava, Arun as Director

11 November 2014

Resigned Rollason, Simon as Director

18 February 2013

Appointed Short, Rufus Victor as Director

26 March 2010

Appointed Schofield, Sally Joy as Director

26 March 2010

Appointed Pryor, Mark Jonathan as Director

21 July 2009

Resigned Hargreaves, John David as Director

21 July 2009

Resigned Eastwood, Nicholas John as Director

1 June 2009

Appointed Rollason, Simon as Director

16 December 2008

Resigned Delacombe, Christopher Rohan as Secretary

16 December 2008

Appointed David Venus & Company LLP as Corporate Secretary

3 November 2008

Appointed Eastwood, Nicholas John as Director

3 November 2008

Appointed Hargreaves, John David as Director

3 November 2008

Appointed Patel, Rakesh as Director

3 November 2008

Resigned Stanzione, Vincenzo Angelo as Director

3 November 2008

Resigned Mintern, Andrew Haydn as Director

1 March 2007

Resigned Wright, Dean as Director

1 March 2007

Resigned Baker, Chelsey as Director

10 April 2006

Appointed Wright, Dean as Director

1 August 2005

Resigned Nicholls, Jason Mark as Director

18 January 2005

Appointed Mintern, Andrew Haydn as Director

18 January 2005

Appointed Nicholls, Jason Mark as Director

17 December 2004

Appointed Delacombe, Christopher Rohan as Secretary

17 December 2004

Resigned Emcee Nominees Limited as Corporate Secretary

22 November 2004

Appointed Aci Secretaries Limited as Corporate Nominee Secretary

22 November 2004

Resigned Aci Secretaries Limited as Corporate Nominee Secretary

22 November 2004

Appointed Aci Directors Limited as Corporate Nominee Director

22 November 2004

Resigned Aci Directors Limited as Corporate Nominee Director

22 November 2004

Appointed Emcee Nominees Limited as Corporate Secretary

22 November 2004

Appointed Baker, Chelsey as Director

22 November 2004

Appointed Stanzione, Vincenzo Angelo as Director

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.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
27 October 2026	Statement of capital following an allotment of shares
10 September 2026	Statement of capital following an allotment of shares
10 September 2026	Statement of capital following an allotment of shares
6 August 2026	Other filing
6 August 2026	Other filing