Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Bannerman Energy (UK) Limited
- Incorporated
- 21 June 2012 (14 years)
- Previously known as
- Bannerman Resources Nominees (UK) Limited (until 22 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Mining of uranium and thorium ores (07210)
- Directors
- Jingtao ChangStephen Richard HerlihyMatthew Vincent Horgan
- Owned by
- The State-Owned Assets Supervision and Administration Commission of the State of Council in China
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Norwich StreetLondonEC4A 1BD
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Chang, Jingtao
Director · Appointed 24 September 2026
Chinese
Born December 1986 (39)
Herlihy, Stephen Richard
Director · Appointed 24 September 2026
Australian
Born July 1965 (61)
Horgan, Matthew Vincent
Director · Appointed 24 September 2026
New Zealander
Born February 1989 (37)
Wu, Ge
Director · Appointed 24 September 2026
Chinese
Born May 1987 (39)
Chamberlain, Gavin
Director · Appointed 15 May 2024
South African
Born August 1964 (62)
Officer history (4 former)
24 September 2026
Appointed Chang, Jingtao as Director
24 September 2026
Appointed Herlihy, Stephen Richard as Director
24 September 2026
Appointed Horgan, Matthew Vincent as Director
24 September 2026
Appointed Wu, Ge as Director
15 May 2024
Resigned Munro, Brandon Mackay as Director
15 May 2024
Appointed Chamberlain, Gavin as Director
9 March 2016
Appointed Munro, Brandon Mackay as Director
9 March 2016
Resigned Jubber, Leonard Stanley as Director
10 September 2012
Resigned Kerr, Peter as Director
25 June 2012
Appointed Kerr, Peter as Director
25 June 2012
Appointed Jubber, Leonard Stanley as Director
25 June 2012
21 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The State-Owned Assets Supervision and Administration Commission of the State of Council in China
Legal person · Notified 24 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Governmental Department
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Other filing | |||
| 26 June 2026 | Statement of capital following an allotment of shares | |||
| 28 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 February 2026 | Statement of capital following an allotment of shares | |||
| 10 February 2026 | Confirmation statement with updates | 10 February 2026 |
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