Finland Investments Limited

Active07245568 Private limited company
Incorporated
6 May 2010 (16 years)
Previously known as
Finland Investments PLC (until 25 November 2014)
Finnaust Mining PLC (until 29 November 2013)
Industry
Other mining and quarrying n.e.c. (08990)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
6 Heddon Street
London
W1B 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
Australian
Born September 1973 (53)
Officer history (15 former)
1 August 2026
Resigned Whittaker, Troy as Director
10 February 2026
Appointed Whittaker, Troy as Director
10 February 2026
Resigned Sondergaard, Eric as Director
19 December 2023
Resigned Stensgaard, Bo Møller as Director
19 December 2023
Resigned Edwards, Robert as Director
18 December 2023
Appointed Sondergaard, Eric as Director
18 December 2023
Appointed Mcillree, Roderick Claude as Director
24 October 2022
Appointed Edwards, Robert as Director
30 June 2022
Resigned Mcillree, Roderick Claude as Director
30 June 2022
Appointed Stensgaard, Bo Møller as Director
14 February 2020
Resigned Palmer, Garth Mervyn as Director
8 February 2019
Appointed Palmer, Garth Mervyn as Director
8 February 2019
Resigned Kuenzel, Gregory as Director
8 February 2019
Resigned Palmer, Garth as Secretary
30 March 2016
Resigned Lougher, Daniel Richard as Director
30 March 2016
Appointed Mcillree, Roderick Claude as Director
30 March 2016
Appointed Kuenzel, Gregory as Director
30 March 2016
Resigned Marshall, Graham as Director
29 November 2013
Appointed Palmer, Garth as Secretary
29 November 2013
Resigned Belladonna, Joseph Charles as Secretary
25 April 2013
Appointed Lougher, Daniel Richard as Director
21 August 2012
Resigned Siiskonen, Sami Juhani as Director
25 April 2012
Resigned Hanna, Julian Philip as Director
15 March 2011
Appointed Siiskonen, Sami Juhani as Director
15 March 2011
Resigned Lofberg, Carl Thomas as Director
12 August 2010
Appointed Marshall, Graham as Director
22 June 2010
Resigned Oliver, Craig Blackburne as Director
6 May 2010
Appointed Lofberg, Carl Thomas as Director
6 May 2010
Appointed Hanna, Julian Philip as Director
6 May 2010
Appointed Oliver, Craig Blackburne as Director
6 May 2010
Appointed Belladonna, Joseph Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 05389216

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Centurion Mining Limited Owns 75–100% of shares
Centurion Universal Limited Owns 75–100% of shares
Finland Investments Limited This company Owns 75–100% of shares
White Flame Energy Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
5 May 2026Confirmation statement with no updates5 May 2026
2 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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