Website & contact details
- Website
Carraigmore Resources Group Limited
- Incorporated
- 30 September 2013 (13 years)
- Previously known as
- Carraigmore Petroleum Limited (until 23 September 2019)Carraigmore Global Resources Limited (until 2 May 2017)Carraigmore Ltd (until 2 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Renato HeldnerLufti Bin Salim Bin TalibGarry Eugene Miller
- Owned by
- Rolf Hess
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42-44 BishopsgateLondonEC2N 4AH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Heldner, Renato
Director · Appointed 6 February 2024
Swiss
Born September 1960 (66)
Talib, Lufti Bin Salim Bin
Director · Appointed 1 February 2024
Singaporean
Born November 1954
Miller, Garry Eugene
Director · Appointed 9 September 2018
American
Born January 1948 (78)
Director · Appointed 9 September 2018
Also at The Farringdon Entertainment Limited (proposed for strike-off), Vollers the Corset Company Limited, Acult London Limited · more companies
Swiss
Born March 1959 (67)
Director · Appointed 30 September 2013
Swiss
Born July 1955 (71)
Officer history (2 former)
6 February 2024
Appointed Heldner, Renato as Director
1 February 2024
Appointed Talib, Lufti Bin Salim Bin as Director
31 December 2021
6 August 2021
Resigned Emch, Martin as Director
1 May 2020
Appointed Emch, Martin as Director
9 September 2018
Appointed Miller, Garry Eugene as Director
9 September 2018
9 September 2018
30 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born July 1955 (71)
Holdings 4
Companies where Carraigmore Resources Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £63,462,566
- Cash
- £300
- Employees
- 3
- Debt Ratio
- 8%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £67,236,997 | £67,158,736 | £66,763,573 | £64,560,373 | £63,997,683 | £63,635,173 |
| Current Assets | £1,464,371 | £1,362,951 | £1,294,724 | £544,357 | £388,825 | £272,388 |
| Debtors | £1,464,071 | £1,291,338 | £541,865 | £372,176 | £257,613 | |
| Cash | £300 | £3,386 | £2,492 | £16,649 | £14,775 | |
| Creditors (< 1 year) | £1,728,567 | £1,525,952 | £1,159,852 | £2,273,504 | £2,124,368 | £1,924,021 |
| Creditors (> 1 year) | £3,510,235 | £0 | ||||
| Net Current Assets | (£264,196) | (£163,001) | £134,872 | (£1,729,147) | (£1,735,543) | (£1,651,633) |
| Net Assets | £63,462,566 | £66,995,735 | £66,898,445 | £62,831,226 | ||
| Shareholder Funds | £63,462,566 | £66,995,735 | £66,898,445 | £62,831,226 | £62,262,140 | £61,983,540 |
What Carraigmore Resources Group say about themselves
“Carraigmore Resources Group leverages innovation and sustainability to excel in natural resource development. Since 2007, our expertise in oil, gas, and gemstone extraction has driven efficient, eco-friendly operations. Explore our projects and investment opportunities for a sustainable future with…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 8 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 23 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 8 October 2025 | Confirmation statement with updates | 8 October 2025 | ||
| 29 September 2025 | Amended total exemption full accounts | 31 December 2024 |
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