First Development Resources PLC

Active13367677 Public limited company
Incorporated
29 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael James Moore
Owned by
Accounts type
Group
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 July 2025
Also at Vambrace PLC, Rocket Software UK Limited, G S A (Environmental) Limited · more companies
Director · Appointed 1 September 2022
British
Born May 1978 (48)
Director · Appointed 5 August 2022
British
Born June 1974 (52)
Moore, Michael James
Director · Appointed 4 February 2022
British,Australian
Born August 1972 (54)
Pottas, Tristan Lawrence
Director · Appointed 22 November 2021
British
Born January 1983 (43)
Officer history (5 former)
29 July 2025
Appointed D & A Secretarial Services Limited as Corporate Secretary
29 July 2025
Resigned One Advisory Limited as Corporate Secretary
3 December 2024
Resigned Moulton, Craig as Director
28 June 2024
Resigned Cryan, Gemma Marie as Director
27 February 2024
Resigned Johnson, Paul as Director
1 September 2022
Appointed Cairns, Luke Sebastian as Director
5 August 2022
Appointed Hodges, Benjamin James as Director
21 March 2022
Appointed Cryan, Gemma Marie as Director
4 February 2022
Appointed Moore, Michael James as Director
24 November 2021
Appointed Moulton, Craig as Director
22 November 2021
Appointed Pottas, Tristan Lawrence as Director
15 November 2021
Resigned Bell, Andrew Ronald Mcmillan as Director
29 April 2021
Appointed Bell, Andrew Ronald Mcmillan as Director
29 April 2021
Appointed Johnson, Paul as Director
29 April 2021
Appointed One Advisory Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07800337

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Power Metal Resources PLC
African Battery Metals Limited Owns 75–100% of shares
First Development Resources PLC This company Owns 50–75% of shares
G S A (Environmental) Limited Owns 75–100% of shares
Global Silver Corporation Ltd Owns 75–100% of shares
Ion Battery Resources Limited Owns 75–100% of shares
Power Arabia Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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