Harena Rare Earths PLC

Active12557958 Public limited company
Incorporated
15 April 2020 (6 years)
Previously known as
Harena Resources PLC (until 27 October 2025)
Citius Resources PLC (until 8 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ivan Murphy
Andrew Paul Richards
Stephen Robert Weir
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Murphy, Ivan
Director · Appointed 4 August 2025
Irish
Born March 1973 (53)
Richards, Andrew Paul
Director · Appointed 4 August 2025
English
Born February 1963 (63)
Weir, Stephen Robert
Director · Appointed 1 June 2025
Australian
Born December 1960 (65)
Morrison, Timothy
Director · Appointed 20 March 2025
Australian
Born August 1971 (55)
Mulligan, Allan Ewald
Director · Appointed 20 March 2025
Australian
Born December 1959 (66)
Fim Secretaries Iom Limited
Corporate Secretary · Appointed 1 November 2024
Officer history (8 former)
4 August 2025
Resigned Quinn, Sam Delevan as Director
4 August 2025
Appointed Richards, Andrew Paul as Director
4 August 2025
Resigned Pearce, Cameron William Leslie as Director
4 August 2025
Appointed Murphy, Ivan as Director
30 June 2025
Resigned Belladonna, Joseph Charles as Director
1 June 2025
Appointed Weir, Stephen Robert as Director
21 March 2025
Resigned Rootes, Daniel James as Director
21 March 2025
Resigned Willesee, Winton William as Director
20 March 2025
Appointed Morrison, Timothy as Director
20 March 2025
Appointed Quinn, Sam Delevan as Director
20 March 2025
Appointed Belladonna, Joseph Charles as Director
20 March 2025
Appointed Mulligan, Allan Ewald as Director
1 November 2024
Appointed Fim Secretaries Iom Limited as Corporate Secretary
1 November 2024
Resigned Fim Secretaries Limited as Corporate Secretary
1 November 2020
Appointed Willesee, Winton William as Director
1 November 2020
Resigned Dwyer, Jamie as Director
3 August 2020
Appointed Fim Secretaries Limited as Corporate Secretary
16 April 2020
Appointed Rootes, Daniel James as Director
16 April 2020
Appointed Dwyer, Jamie as Director
16 April 2020
Appointed Pearce, Cameron William Leslie as Director
16 April 2020
Resigned Mildwaters, Kieren Charles as Director
15 April 2020
Appointed Mildwaters, Kieren Charles 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 (2)
26 May 2021
Ceased Cameron William Leslie Pearce — Owns 75–100% of shares
16 April 2020
Ceased Kieren Charles Mildwaters — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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