SRK Exploration Services Nominee Company Limited

Active07595817 Private limited company
Incorporated
7 April 2011 (15 years)
Previously known as
SRK Consulting (Kazakhstan) Nominee Company Limited (until 3 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Colin Sean Rawbone
William Frederick Kellaway
Accounts type
Total exemption full
Region
Wales
Address
21 Gold Tops
Newport
NP20 4PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2021
British
Born January 1981 (45)
Hallett, Eleri Mai
Secretary · Appointed 20 April 2020
Director · Appointed 10 September 2018
British
Born July 1960 (66)
Officer history (7 former)
22 July 2021
Resigned Gilbertson, James Andrew as Director
22 July 2021
Appointed Rawbone, Colin Sean as Director
20 April 2020
Appointed Hallett, Eleri Mai as Secretary
20 April 2020
Resigned Jenkins, Philip David as Secretary
10 September 2018
Appointed Kellaway, William Frederick as Director
22 June 2018
Resigned Brodie Good, Douglas William as Director
18 December 2017
Resigned Williams, Gerallt Rhys as Director
18 December 2017
Appointed Gilbertson, James Andrew as Director
18 December 2017
Resigned Humphreys, Iestyn as Director
18 December 2017
Appointed Brodie Good, Douglas William as Director
31 January 2016
Appointed Williams, Gerallt Rhys as Director
31 January 2016
Resigned Thornton, Anthony John as Director
7 April 2011
Appointed Stephens, Graham Robertson as Director
7 April 2011
Resigned Stephens, Graham Robertson as Director
7 April 2011
Appointed Thornton, Anthony John as Director
7 April 2011
Appointed Humphreys, Iestyn as Director
7 April 2011
Appointed Jenkins, Philip David as Secretary

Ownership 2 active

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

Individual · Notified 22 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Individual · Notified 22 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Former controllers (4)
22 July 2021
Ceased James Andrew Gilbertson — Owns 25–50% of shares
22 June 2018
Ceased Douglas William Brodie Good — Owns 25–50% of shares
15 December 2017
Ceased Iestyn Humphreys — Owns 25–50% of shares
15 December 2017
Ceased Gerallt Rhys Williams — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates21 March 2026
31 December 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with no updates21 March 2025
13 October 2024Total exemption full accounts31 December 2023
18 April 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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