Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Critical Metals PLC
- Incorporated
- 30 May 2018 (8 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Selina HayesDanilo LangeKristofer Tremaine
- Owned by
- Niu Invest SE
- Accounts type
- Group
- Region
- Greater London
- Address
- Hill Dickinson LLP The Broadgate Tower20 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Hayes, Selina
Director · Appointed 29 October 2025
American
Born June 1967 (59)
Lange, Danilo
Director · Appointed 29 October 2025
German
Born March 1973 (53)
Tremaine, Kristofer
Director · Appointed 28 October 2025
British
Born January 1980 (46)
Director · Appointed 18 December 2024
Also at Critical Minerals Limited · more companies
British
Born October 1953 (73)
Tshienda, Balanganayi Jean Pierre
Director · Appointed 18 December 2024
British
Born August 1974 (52)
Bisnath, Avinash
Director · Appointed 15 May 2024
South African
Born October 1974 (52)
Orana Corporate LLP
Corporate Secretary · Appointed 5 September 2022
Officer history (7 former)
17 December 2025
Resigned Khwaja, Ali as Director
29 October 2025
Appointed Hayes, Selina as Director
29 October 2025
Appointed Lange, Danilo as Director
28 October 2025
Appointed Tremaine, Kristofer as Director
4 September 2025
2 September 2025
Appointed Khwaja, Ali as Director
18 December 2024
18 December 2024
Appointed Tshienda, Balanganayi Jean Pierre as Director
18 December 2024
Resigned Edwards-Jones, Marcus as Director
15 May 2024
Resigned Thompson, Gordon as Director
15 May 2024
Appointed Bisnath, Avinash as Director
2 April 2024
Appointed Thompson, Gordon as Director
9 January 2024
5 September 2022
Appointed Orana Corporate LLP as Corporate Secretary
5 September 2022
29 September 2020
Appointed Edwards-Jones, Marcus as Director
18 March 2020
Resigned Ecclestone, Christopher Edward as Director
29 January 2019
30 May 2018
Appointed Ecclestone, Christopher Edward as Director
30 May 2018
30 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Niu Invest SE
Corporate entity · Notified 5 August 2025
Owns 50–75% of shares
Plc
Holdings 1
Companies where Critical Metals PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 August 2025
29 January 2019
Ceased Orana Corporate LLP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Group of companies' accounts | 30 June 2026 | ||
| 11 August 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 20 March 2026 | Appointment of a director | |||
| 28 February 2026 | Resolutions | |||
| 23 February 2026 | Memorandum and Articles of Association |
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