Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Georgina Energy PLC
- Incorporated
- 28 January 2013 (13 years)
- Previously known as
- Mining, Minerals & Metals PLC (until 21 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Extraction of natural gas (06200)
- Directors
- Anthony Robert HamiltonJohn Heugh
- Accounts type
- Group
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2024
British
Born April 1961 (65)
Hamilton, Anthony Robert
Director · Appointed 30 July 2024
British
Born March 1960 (66)
Heugh, John
Director · Appointed 30 July 2024
Australian
Born August 1949 (77)
Wallace, Mark Anthony
Director · Appointed 30 July 2024
British
Born July 1969 (57)
Corporate Secretary · Appointed 15 February 2021
Also at Georgina Production Limited
Pitchford, Roy Aubrey
Director · Appointed 9 April 2020
British,South African
Born September 1950 (76)
Officer history (12 former)
11 February 2025
30 July 2024
30 July 2024
Appointed Hamilton, Anthony Robert as Director
30 July 2024
Appointed Heugh, John as Director
30 July 2024
Appointed Wallace, Mark Anthony as Director
30 July 2024
Resigned Asare-Bediako, Konosoang Elsie as Director
30 July 2024
30 July 2024
30 July 2024
15 February 2021
15 February 2021
15 February 2021
Resigned Manarin, Marcia Coelho as Secretary
15 February 2021
15 February 2021
10 August 2020
Resigned Welker, Paul Ryan as Director
10 August 2020
Resigned Moshe, Mametja Johanna as Director
6 July 2020
9 April 2020
Appointed Pitchford, Roy Aubrey as Director
1 April 2020
Appointed Manarin, Marcia Coelho as Secretary
31 March 2020
Resigned Langheim, Brendan as Secretary
13 September 2018
13 September 2018
Appointed Welker, Paul Ryan as Director
13 September 2018
Appointed Asare-Bediako, Konosoang Elsie as Director
13 September 2018
Appointed Moshe, Mametja Johanna as Director
13 September 2018
Appointed Langheim, Brendan as Secretary
30 July 2018
18 July 2017
27 January 2014
27 January 2014
28 January 2013
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 1
Companies where Georgina Energy PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 March 2020
Financials
Balance sheet as at 31 January 2026 · group accounts
- Profit
- (£1,838,639)
- Return on Equity
- -17%
Balance sheet detail
| 2026 | |
|---|---|
| Current Assets | £408,852 |
| Shareholder Funds | £10,837,694 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 6 September 2026 | Statement of capital following an allotment of shares | |||
| 6 September 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Resolutions |
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