Cornish Metals PLC

Active16479896 Public limited company
Incorporated
28 May 2025 (1 year)
Industry
Other mining and quarrying n.e.c. (08990)
Owned by
Vision Blue Resources Limited
Accounts type
Group
Region
South West
Address
Falcon House
Charles Street
Truro
TR1 2PH

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born October 1970 (56)
Faul, Hendrik Johannes
Director · Appointed 1 October 2026
South African
Born November 1962
Director · Appointed 22 July 2026
British,Irish
Born January 1954 (72)
Anderson, Patrick Fergus Neill
Director · Appointed 16 July 2025
Canadian
Born March 1968 (58)
Director · Appointed 16 July 2025
British
Born May 1960 (66)
Director · Appointed 16 July 2025
British
Born January 1971 (55)
Director · Appointed 16 July 2025
Irish
Born October 1964 (62)
Trahar, Anthony John
Director · Appointed 16 July 2025
South African
Born June 1949 (77)
Whiteside, James Robert
Director · Appointed 16 July 2025
British,Irish
Born December 1990 (35)
Brooks, Jonathan
Secretary · Appointed 28 May 2025
Turvey, Lodewyk Daniel
Director · Appointed 28 May 2025
South African
Born November 1958
Officer history (3 former)
1 October 2026
Appointed Faul, Hendrik Johannes as Director
1 October 2026
Appointed Callow, Daniel John as Director
22 July 2026
Appointed Quinn, Andrew James as Director
4 June 2026
Resigned Armstrong, Kenneth Andrew as Director
30 October 2025
Appointed Armstrong, Kenneth Andrew as Director
6 October 2025
Resigned Armstrong, Kenneth Andrew as Director
16 July 2025
Appointed Gatley, Stephen Trelawney as Director
16 July 2025
Appointed Trahar, Anthony John as Director
16 July 2025
Appointed Whiteside, James Robert as Director
16 July 2025
Appointed Mcgloin, John Francis as Director
16 July 2025
Appointed Hoe-Richardson, Samantha Jane as Director
16 July 2025
Appointed Armstrong, Kenneth Andrew as Director
16 July 2025
Appointed Anderson, Patrick Fergus Neill as Director
16 July 2025
Resigned Hird, Matthew James Kerridge as Director
28 May 2025
Appointed Brooks, Jonathan as Secretary
28 May 2025
Appointed Turvey, Lodewyk Daniel as Director
28 May 2025
Appointed Hird, Matthew James Kerridge as Director

Ownership 2 active

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

Vision Blue Resources Limited
Corporate entity · Notified 16 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 67870
Corporate entity · Notified 16 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06816271
Former controllers (3)
16 December 2025
Ceased Matthew James Kerridge Hird — Owns 25–50% of shares
16 December 2025
Ceased Fawzi Hanano — Owns 25–50% of shares
16 December 2025
Ceased Lodewyk Daniel Turvey — Owns 25–50% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Connected Kerb Limited Holds 25–50% of voting rights
Urban EV Infrastructure Limited Owns 75–100% of shares
Cornish Lithium PLC Owns 25–50% of shares
Cornish Lithium Geothermal Limited Owns 75–100% of shares
Cornish Lithium Hard Rock Limited Owns 75–100% of shares
Cornish Lithium G5 Limited Owns 75–100% of shares
Cornish Lithium Land Holdings Limited Owns 75–100% of shares
Ecometals Cornwall Limited Owns 75–100% of shares
Elevate Minerals Limited Owns 75–100% of shares
Geocubed Limited Owns 75–100% of shares
Cornish Metals PLC This company Owns 25–50% of shares
Cornish Metals Holdings Limited Owns 75–100% of shares
Cornish Minerals UK Limited Owns 75–100% of shares
South Crofty Limited Owns 75–100% of shares
Equitix UK Electricity Storage Fund LP Holds 25–50% of voting rights
Fidra Energy Investments Limited Owns 25–50% of shares
Fidra Energy Holdings Limited Owns 75–100% of shares
Fidra Energy Limited Owns 75–100% of shares
Fidra Operations Limited Owns 75–100% of shares
Fidra Projects (UK) Limited Owns 75–100% of shares
Infracapital (Gigaclear) LP Part right to 25–50% of surplus assets
Nextenergy UK LP Part right to 25–50% of surplus assets
Nextpower UK Holdco Limited Owns 75–100% of shares
Basildon Bess Limited Owns 75–100% of shares
Greenfields (F) Limited Owns 75–100% of shares
Loudwater Bess Limited Owns 75–100% of shares
Maldon Bess Limited Owns 75–100% of shares
Moss Lane Farm Solar Limited Owns 75–100% of shares
Nextpower Bindwell Limited Owns 75–100% of shares
Nextpower Chapel Limited Owns 75–100% of shares
Nextpower Crifton Limited Owns 75–100% of shares
Nextpower Greenside Limited Owns 75–100% of shares
Nextpower Grey Street Solar Limited Owns 75–100% of shares
Nextpower Hartmoor Limited Owns 75–100% of shares
Nextpower Hatherden Limited Owns 75–100% of shares
Nextpower Horton Wood Ltd Owns 75–100% of shares
Peak Cluster Limited Owns 25–50% of shares

Filings

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