Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Norge Mining Limited
- Incorporated
- 29 November 2018 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- John PorterMichael WurmserChristian Andreas Guebeli
- Owned by
- Michael Wurmser
- Accounts type
- Group
- Region
- Greater London
- Address
- 52 Grosvenor GardensLondonSW1W 0AU
Officers 8 active
Officer details are public data from the Companies House register.
Porter, John
Director · Appointed 28 July 2026
British
Born July 1966 (60)
Wurmser, Michael
Director · Appointed 26 January 2026
Swiss
Born June 1963 (63)
Guebeli, Christian Andreas
Director · Appointed 18 November 2025
Swiss
Born September 1966 (60)
Skalmeraas, Olav
Director · Appointed 1 January 2023
Norwegian
Born September 1957 (69)
Director · Appointed 1 May 2021
English
Born September 1963 (63)
Tybring-Gjedde, Ingvil Smines
Director · Appointed 1 March 2021
Norwegian
Born July 1965 (61)
Director · Appointed 19 December 2018
Also at Annexe It Management Limited · more companies
British
Born February 1966 (60)
Corporate Secretary · Appointed 29 November 2018
Officer history (8 former)
28 July 2026
Resigned Baring, Oliver Alexander Guy as Director
28 July 2026
Appointed Porter, John as Director
26 January 2026
Appointed Wurmser, Michael as Director
18 November 2025
Appointed Guebeli, Christian Andreas as Director
31 August 2025
Resigned Bader, Kristian Bernhard as Director
18 January 2024
Resigned Hagem, Bente as Director
20 September 2023
Resigned Nacken, Lambertus Jozef Gertruda as Director
20 September 2023
Appointed Bader, Kristian Bernhard as Director
1 January 2023
Appointed Skalmeraas, Olav as Director
30 March 2022
Resigned Holen, Gunnar as Director
1 May 2021
1 April 2021
Appointed Hagem, Bente as Director
1 March 2021
Resigned Gubeli, Christian Andreas as Director
1 March 2021
Appointed Tybring-Gjedde, Ingvil Smines as Director
1 May 2019
Appointed Gubeli, Christian Andreas as Director
20 December 2018
Appointed Nacken, Lambertus Jozef Gertruda as Director
20 December 2018
20 December 2018
Appointed Baring, Oliver Alexander Guy as Director
20 December 2018
19 December 2018
19 December 2018
Appointed Holen, Gunnar as Director
29 November 2018
29 November 2018
29 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Wurmser
Individual · Notified 10 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born June 1963 (63)
Holdings 4
Companies where Norge Mining Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Former controllers (1)
10 December 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 25 August 2026 | Registered office address changed | |||
| 7 August 2026 | Resolutions | |||
| 31 July 2026 | Appointment of a director | |||
| 29 July 2026 | Termination of appointment of a director |
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