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Halo Minerals PLC
- Incorporated
- 13 September 2007 (19 years)
- Previously known as
- Guardian Metals PLC (until 6 January 2026)Guardian Global Security PLC (until 12 August 2024)Nu-Oil and Gas PLC (until 21 January 2022)Earlier: Enegi Oil PLC
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Daniel James BloorDavid James MinchinErick Pegot-Ogier
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Orana Corporate LLP25 Eccleston PlaceLondonSW1W 9NF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Bloor, Daniel James
Director · Appointed 13 January 2026
British
Born December 1981 (44)
Minchin, David James
Director · Appointed 13 January 2026
British
Born February 1981 (45)
Pegot-Ogier, Erick
Director · Appointed 12 February 2025
Peruvian
Born March 1983 (43)
Jackson, Francis Paul
Secretary · Appointed 3 February 2025
Director · Appointed 4 November 2019
British
Born January 1985 (41)
Jackson, Francis Paul
Director · Appointed 1 October 2011
British
Born June 1948 (78)
Officer history (18 former)
13 January 2026
Appointed Minchin, David James as Director
13 January 2026
Appointed Bloor, Daniel James as Director
12 February 2025
Appointed Pegot-Ogier, Erick as Director
3 February 2025
Appointed Jackson, Francis Paul as Secretary
27 January 2023
Resigned Bhattacherjee, Jay as Director
27 January 2023
Resigned Lau, David as Secretary
12 November 2019
Resigned Scotton, Graham as Director
4 November 2019
4 November 2019
Appointed Bhattacherjee, Jay as Director
1 October 2019
30 September 2019
Resigned Minty, Damian Alan as Director
30 September 2019
30 September 2019
28 January 2019
Appointed Scotton, Graham as Director
28 January 2019
23 January 2019
23 January 2019
3 July 2017
Appointed Lau, David as Secretary
3 July 2017
20 October 2015
1 April 2014
31 March 2014
25 February 2014
Resigned Cochrane, Derek as Director
28 March 2013
1 December 2012
Resigned Parry, David as Director
1 October 2011
Appointed Parry, David as Director
1 October 2011
Appointed Minty, Damian Alan as Director
1 October 2011
Appointed Jackson, Francis Paul as Director
1 October 2011
Appointed Cochrane, Derek as Director
30 September 2011
Resigned Rajgopaul, Barath as Director
14 May 2009
Resigned Board, Thomas Vyvyan as Director
1 April 2009
Appointed Board, Thomas Vyvyan as Director
31 March 2009
Resigned Mcnair, Kevin Hayes as Director
24 March 2009
5 March 2009
9 January 2008
9 January 2008
Appointed Rajgopaul, Barath as Director
9 January 2008
9 January 2008
13 September 2007
Appointed Mcnair, Kevin Hayes as Director
13 September 2007
13 September 2007
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.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Halo Minerals PLC This company
Copper Bay Limited Owns 75–100% of shares
Copper Bay (UK) Ltd Owns 75–100% of shares
Guardian Africa Limited Owns 75–100% of shares
Guardian Mining Limited Owns 75–100% of shares
Halo Metals Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 June 2026 | Secretary's details changed | |||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Secretary's details changed | |||
| 9 June 2026 | Director's details changed |
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