Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Greenroc Strategic Materials PLC
- Incorporated
- 17 March 2021 (5 years)
- Previously known as
- Greenroc Mining PLC (until 8 July 2024)Pole Star Resources PLC (until 7 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Arch Law Limited Huckletree Bishopsgate8 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born April 1965 (61)
Danish
Born November 1962
Zulafqar, Shaun
Secretary · Appointed 28 September 2021
Director · Appointed 13 September 2021
British
Born March 1958 (68)
Brunner, Lars
Director · Appointed 13 September 2021
Danish
Born March 1956 (70)
Director · Appointed 13 September 2021
Also at Venus Minerals Limited
British
Born November 1962
Director · Appointed 17 March 2021
British
Born August 1970 (56)
Officer history (4 former)
11 October 2023
11 October 2023
1 July 2022
6 May 2022
Resigned Adams, Nigel Kirk as Director
28 September 2021
Appointed Zulafqar, Shaun as Secretary
28 September 2021
Resigned Frangeskides, George as Secretary
13 September 2021
13 September 2021
Appointed Brunner, Lars as Director
13 September 2021
10 September 2021
27 August 2021
25 June 2021
Appointed Adams, Nigel Kirk as Director
17 March 2021
17 March 2021
Appointed Frangeskides, George as Secretary
17 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 05285814
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Alba Mineral Resources Limited Owns 75–100% of shares
Arkadian Metals (Greenland) Ltd Owns 50–75% of shares
Dragonfire Mining Limited Owns 75–100% of shares
Gmow (Gwynfynydd) Limited Owns 75–100% of shares
Gmow (Holdings) Limited Owns 75–100% of shares
Gold Mines of Wales Limited Owns 75–100% of shares
Greenroc Strategic Materials PLC This company Owns 50–75% of shares
Greenroc Graphite Limited Owns 75–100% of shares
White Eagle Resources Limited Owns 75–100% of shares
White Fox Resources Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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