Centurion Universal Limited

Active07642228 Private limited company
Incorporated
20 May 2011 (15 years)
Previously known as
Centurion Resources Limited (until 2 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other mining and quarrying n.e.c. (08990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
6 Heddon Street
London
W1B 4BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 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 (2 former)
19 December 2023
Resigned Stensgaard, Bo Møller as Director
18 December 2023
Appointed Mcillree, Roderick Claude as Director
27 October 2022
Appointed Stensgaard, Bo Møller as Director
27 October 2022
Resigned Kuenzel, Gregory as Director
20 May 2011
Appointed Kuenzel, Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 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 This company Owns 75–100% of shares
Finland Investments Limited 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
24 February 2026Confirmation statement with no updates24 February 2026
30 September 2025Accounts for a dormant company30 June 2025
14 March 2025Change of details for a person with significant control
14 March 2025Confirmation statement with updates14 March 2025
26 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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