Peninsula Uranium Limited

Active09473897 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Support activities for other mining and quarrying (09900)
Directors
George Bauk
Jeetendra Jadavji Shivji Bhudia
David Allan Thomas Coyne
Owned by
Peninsula Eneregy Limited
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Bauk, George
Director · Appointed 30 April 2025
Australian
Born October 1969 (57)
Bhudia, Jeetendra Jadavji Shivji
Director · Appointed 30 April 2025
Australian
Born May 1977 (49)
Coyne, David Allan Thomas
Director · Appointed 3 March 2025
Australian
Born December 1969 (56)
Whyte, Jonathan
Secretary · Appointed 10 December 2015
Corporate Secretary · Appointed 5 March 2015
Officer history (6 former)
30 April 2025
Appointed Bhudia, Jeetendra Jadavji Shivji as Director
30 April 2025
Resigned Harrison, John Michael as Director
30 April 2025
Appointed Bauk, George as Director
3 March 2025
Appointed Coyne, David Allan Thomas as Director
3 March 2025
Resigned Heili, Wayne William as Director
1 August 2024
Appointed Heili, Wayne William as Director
4 April 2024
Resigned Rees, Rachel Jane as Director
30 January 2023
Resigned Chamberlain, Ronald Patrick as Director
30 January 2023
Appointed Rees, Rachel Jane as Director
29 October 2021
Resigned Coyne, David Allan Thomas as Director
29 October 2021
Appointed Chamberlain, Ronald Patrick as Director
31 March 2017
Resigned Simpson, John Andrew as Director
27 March 2017
Appointed Coyne, David Allan Thomas as Director
10 December 2015
Appointed Whyte, Jonathan as Secretary
25 May 2015
Appointed Harrison, John Michael as Director
5 March 2015
Appointed Petershill Secretaries Limited as Corporate Secretary
5 March 2015
Appointed Simpson, John Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peninsula Eneregy Limited
Corporate entity · Notified 29 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Reg. no. 67062409303

Filings 59

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
29 July 2026Withdrawal of a person with significant control statement
29 July 2026Notification of a person with significant control
4 July 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates10 November 2025
Show all 59 filings

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