Tianqi Lithium Energy Australia Pty Ltd

Active08960607 Private limited company
Incorporated
26 March 2014 (12 years)
Previously known as
Tianqi UK Limited (until 6 December 2020)
Industry
Non-trading company (74990)
Directors
Hui Zhu
Brett John Robert Salt
Sze Too Yu Way
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Zhu, Hui
Director · Appointed 29 May 2026
Chinese
Born October 1978 (48)
Salt, Brett John Robert
Director · Appointed 23 July 2024
Australian
Born May 1975 (51)
Yu Way, Sze Too
Director · Appointed 18 February 2024
Malaysian
Born January 1977 (49)
Vella, Ivan Mark
Director · Appointed 12 January 2024
Australian
Born September 1975 (51)
Clarke, James William
Director · Appointed 10 December 2021
Australian
Born April 1985 (41)
Corporate Secretary · Appointed 14 May 2014
Officer history (12 former)
29 May 2026
Resigned Ha, Frank as Director
29 May 2026
Appointed Zhu, Hui as Director
23 July 2024
Appointed Salt, Brett John Robert as Director
23 July 2024
Resigned Dusci, Matthew Eugene as Director
18 February 2024
Resigned Jiang, Anqi as Director
18 February 2024
Appointed Yu Way, Sze Too as Director
12 January 2024
Appointed Vella, Ivan Mark as Director
12 January 2024
Resigned Nossal, Michael as Director
25 October 2022
Appointed Nossal, Michael as Director
15 October 2022
Resigned Bradford, Peter John Luckhurst as Director
10 December 2021
Appointed Clarke, James William as Director
30 June 2021
Appointed Ha, Frank as Director
30 June 2021
Appointed Dusci, Matthew Eugene as Director
30 June 2021
Appointed Jiang, Anqi as Director
30 June 2021
Appointed Bradford, Peter John Luckhurst as Director
30 June 2021
Resigned Yan, Dong as Director
30 June 2021
Resigned Surendran, Raj Kumar as Director
30 June 2021
Resigned Jun, Zou as Director
2 November 2020
Resigned Cheshire, Vincent as Director
2 November 2020
Appointed Yan, Dong as Director
3 September 2020
Appointed Surendran, Raj Kumar as Director
3 September 2020
Appointed Jun, Zou as Director
3 September 2020
Resigned Wu, Wei as Director
31 March 2020
Appointed Cheshire, Vincent as Director
31 March 2020
Resigned Norton, Stephen William Spencer as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
20 December 2016
Appointed Norton, Stephen William Spencer as Director
14 May 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 May 2014
Appointed Arthur, Roy Neil as Director
26 March 2014
Appointed Wu, Wei 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.
Former controllers (1)
18 August 2021
Ceased Weiping Jiang — Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 December 2025
5 June 2026Appointment of a director
5 June 2026Termination of appointment of a director
20 April 2026Confirmation statement with no updates26 March 2026
18 August 2025Full accounts31 December 2024
Show all 98 filings

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