Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Power Metal Resources PLC
- Incorporated
- 6 October 2011 (15 years)
- Previously known as
- African Battery Metals PLC (until 21 June 2019)Sula Iron & Gold PLC (until 16 January 2018)Sula Gold PLC (until 29 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sean Edward WadeEdmund Charles Frederick Shaw
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Orana Corporate LLP25 Eccleston PlaceLondonSW1W 9NF
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 September 2025
Director · Appointed 5 May 2023
Also at G S A (Environmental) Limited · more companies
British,Australian
Born November 1961
Wade, Sean Edward
Director · Appointed 17 March 2023
British
Born October 1970 (56)
Shaw, Edmund Charles Frederick
Director · Appointed 19 February 2020
British
Born May 1972 (54)
Director · Appointed 28 August 2018
Also at Sodington Hall Limited · more companies
British
Born November 1975
Officer history (20 former)
12 September 2025
12 September 2025
17 May 2024
17 May 2024
16 January 2024
Resigned Morton, Owain David, Mr as Director
5 May 2023
17 March 2023
Appointed Wade, Sean Edward as Director
17 March 2023
10 October 2022
Appointed Morton, Owain David, Mr as Director
30 September 2021
3 December 2020
3 December 2020
Resigned O'Donoghue, Liam as Secretary
3 September 2020
Resigned Macpherson, John Iain as Director
19 February 2020
Appointed Shaw, Edmund Charles Frederick as Director
29 March 2019
15 February 2019
15 February 2019
Resigned Murphy, Roger Derek as Director
15 February 2019
28 August 2018
13 November 2017
Resigned Warrell, Nicholas Sherriff as Director
9 October 2017
Resigned Baker, Howard Tennant as Director
28 October 2016
Appointed Macpherson, John Iain as Director
28 October 2016
Appointed Murphy, Roger Derek as Director
30 June 2015
Resigned Dacey, Andrew William as Director
5 May 2015
Appointed Baker, Howard Tennant as Director
5 March 2015
Appointed O'Donoghue, Liam as Secretary
1 March 2015
Resigned Young, Lorraine Elizabeth as Secretary
31 December 2013
Appointed Dacey, Andrew William as Director
31 December 2013
Resigned O'Donovan, Anthony Gareth as Director
5 November 2013
31 October 2013
31 July 2013
25 March 2013
Appointed O'Donovan, Anthony Gareth as Director
6 March 2013
Resigned Wilson, Christopher Charles, Dr as Director
13 July 2012
Appointed Wilson, Christopher Charles, Dr as Director
27 February 2012
27 February 2012
Appointed Young, Lorraine Elizabeth as Secretary
6 October 2011
6 October 2011
6 October 2011
6 October 2011
6 October 2011
6 October 2011
6 October 2011
6 October 2011
Appointed Warrell, Nicholas Sherriff as 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 6
Companies where Power Metal Resources PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 May 2026 | Purchase of own shares | |||
| 16 April 2026 | Purchase of own shares | |||
| 18 March 2026 | Purchase of own shares | |||
| 11 February 2026 | Confirmation statement |
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