Neoterra Group PLC

Active05350512 Public limited company

Incorporated: 2 February 2005 (21 years)
Previously known as: Altona Rare Earths PLC (until 18 June 2026)
Altona Energy PLC (until 27 February 2021)
Altona Resources PLC (until 19 December 2008)
This list may be incomplete. See all names on Companies House
Industry: Other mining and quarrying n.e.c. (08990)
Directors: Remy Jaime Jacques-Henri Welschinger
Kristoffer Andersson
Louise Lavinia Jillian Adrian
all 4 directors
Accounts type: Group
Region: Greater London
Address: Eccleston Yards
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due: 31 December 2026
Last accounts: 30 June 2025
Conf. stmt due: 4 February 2027
Last conf. stmt: 21 January 2026

Charges

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

Officers 5 active

Officer details are public data from the Companies House register.

Welschinger, Remy Jaime Jacques-Henri

Director · Appointed 1 November 2026

French

Born November 1982

Andersson, Kristoffer

Director · Appointed 1 August 2024

Swedish

Born April 1977 (49)

Adrian, Louise Lavinia Jillian

Director · Appointed 9 June 2023

Also at Altona Rare Earths Ltd (proposed for strike-off) · more companies

British

Born August 1972 (54)

Orana Corporate LLP

Corporate Secretary · Appointed 1 December 2021

Simonet, Cedric

Director · Appointed 24 December 2020

French

Born February 1973 (53)

Officer history (24 former)

1 November 2026

Appointed Welschinger, Remy Jaime Jacques-Henri as Director

30 October 2026

Resigned Sinclair, Harvey Ian as Director

1 November 2025

Appointed Sinclair, Harvey Ian as Director

31 October 2025

Resigned Charles, Simon as Director

10 August 2024

Resigned Wood, Martin John as Director

1 August 2024

Appointed Andersson, Kristoffer as Director

1 August 2024

Resigned Mothupi, Audrey as Director

9 June 2023

Appointed Charles, Simon as Director

9 June 2023

Appointed Adrian, Louise Lavinia Jillian as Director

9 June 2023

Resigned Taylor-Wilkinson, Christian as Director

1 August 2022

Resigned Tucker, Simon as Director

24 February 2022

Resigned Banda, Hilton as Director

1 December 2021

Appointed Orana Corporate LLP as Corporate Secretary

30 November 2021

Resigned Eastman, Anthony as Secretary

12 November 2021

Appointed Banda, Hilton as Director

8 March 2021

Appointed Mothupi, Audrey as Director

8 March 2021

Appointed Tucker, Simon as Director

28 February 2021

Resigned Sutherland, Phillip George as Director

24 December 2020

Appointed Simonet, Cedric as Director

28 October 2020

Appointed Wood, Martin John as Director

18 March 2020

Resigned Zhang, Qinfu as Director

1 February 2020

Appointed Eastman, Anthony as Secretary

1 February 2020

Resigned Ronaldson, Stephen Frank as Secretary

19 November 2019

Resigned Ma, Chi as Director

1 February 2019

Appointed Taylor-Wilkinson, Christian as Director

24 January 2019

Resigned Lyth, Nicholas James as Director

24 March 2016

Appointed Ma, Chi as Director

15 June 2015

Appointed Lyth, Nicholas James as Director

17 April 2015

Resigned Zheng, Qiang as Director

15 October 2014

Resigned Lambert, Christopher Walter as Director

16 May 2014

Resigned Fagiano, Peter Michael John as Director

12 February 2014

Appointed Zhang, Qinfu as Director

12 February 2014

Resigned Zhang, Jiahong as Director

18 November 2013

Appointed Zhang, Jiahong as Director

1 November 2013

Resigned Schrape, Christopher John as Director

28 June 2012

Resigned Samaha, Anthony John as Director

1 January 2011

Appointed Fagiano, Peter Michael John as Director

15 April 2010

Resigned Kennedy, Norman Lee as Director

13 June 2008

Appointed Zheng, Qiang as Director

28 November 2006

Appointed Sutherland, Phillip George as Director

4 July 2006

Appointed Schrape, Christopher John as Director

4 July 2006

Resigned Edelman, Jeremy Samuel as Director

18 November 2005

Appointed Kennedy, Norman Lee as Director

28 February 2005

Appointed Ronaldson, Stephen Frank as Secretary

28 February 2005

Resigned Gower Secretaries Limited as Corporate Secretary

28 February 2005

Resigned Gower Secretaries Limited as Corporate Director

11 February 2005

Appointed Lambert, Christopher Walter as Director

11 February 2005

Appointed Samaha, Anthony John as Director

3 February 2005

Appointed Edelman, Jeremy Samuel as Director

3 February 2005

Resigned Gower Nominees Limited as Corporate Director

2 February 2005

Appointed Gower Nominees Limited as Corporate Director

2 February 2005

Appointed Gower Secretaries Limited as Corporate Secretary

2 February 2005

Appointed Gower Secretaries Limited as Corporate 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.

Holdings 1

Companies where Neoterra Group PLC is registered as a person with significant control

Altona Rare Earths Ltd

Owns 75–100% of shares

Proposed for strike-off

Former controllers (1)

29 October 2021

Ceased Mayflower Capital Investments Pty Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
9 November 2026	Appointment of a director
6 November 2026	Termination of appointment of a director
18 June 2026	Certificate of change of name
1 June 2026	Statement of capital following an allotment of shares
27 April 2026	Statement of capital following an allotment of shares