Website & contact details
- Website
Pensana PLC
- Incorporated
- 13 September 2019 (7 years)
- Previously known as
- Pensana Rare Earths PLC (until 11 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Mining of other non-ferrous metal ores (07290) Other mining and quarrying n.e.c. (08990)
- Directors
- Alison Margaret Buchanan SaxbyRobert John Kaplan
- Accounts type
- Group
- Region
- Greater London
- Address
- 107 CheapsideSecond FloorLondonEC2V 6DN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Saxby, Alison Margaret Buchanan
Director · Appointed 17 August 2022
British
Born January 1965 (61)
Kaplan, Robert John
Director · Appointed 31 March 2022
South African
Born August 1974 (52)
Director · Appointed 29 September 2021
British
Born February 1962 (64)
Corporate Secretary · Appointed 1 August 2020
Director · Appointed 13 September 2019
British
Born March 1956 (70)
George, Timothy Ralph
Director · Appointed 13 September 2019
British
Born April 1965 (61)
Officer history (9 former)
19 September 2024
18 September 2024
30 June 2023
Resigned Zacharias, George John as Secretary
17 August 2022
Appointed Saxby, Alison Margaret Buchanan as Director
31 March 2022
Appointed Kaplan, Robert John as Director
1 February 2022
Appointed Zacharias, George John as Secretary
29 September 2021
29 September 2021
30 June 2021
Resigned Hohnen, Mark Ainsworth as Director
30 June 2021
2 March 2021
30 November 2020
Resigned Hammond, David Peter as Director
2 November 2020
10 August 2020
1 August 2020
1 August 2020
Resigned Kaplan, Robert as Secretary
5 February 2020
Appointed Hammond, David Peter as Director
5 February 2020
Appointed Hohnen, Mark Ainsworth as Director
5 February 2020
6 January 2020
Appointed Kaplan, Robert as Secretary
6 January 2020
Resigned Mison, Scott as Secretary
13 September 2019
Appointed George, Timothy Ralph as Director
13 September 2019
13 September 2019
Appointed Mison, Scott as Secretary
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.
Holdings 1
Companies where Pensana PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Statement of capital following an allotment of shares | |||
| 5 March 2026 | Satisfaction of a charge in full | |||
| 8 February 2026 | Other filing | |||
| 28 January 2026 | Statement of capital following an allotment of shares | |||
| 13 January 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
London
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →