BEOWULF MINING PLC

active Company number 02330496

Public Limited Company · Incorporated on 21st Dec 1988

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SIC code: 07290
Registered office: London, EC4Y 0DT
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

BEOWULF MINING PLC is a public limited company company based in London. It was incorporated on 21st Dec 1988 and is currently showing its status as 'Active'. The company's stated activity is Mining of other non-ferrous metal ores.

5 Directors View directors

76 Companies at address View all 103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

07290 — Mining of other non-ferrous metal ores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ONE ADVISORY LIMITED	Corporate secretary	9th Dec 2020		Not recorded	View profile
Edward Bowie	Director	7th Aug 2023		British	View profile
Christopher Davies	Director	4th Apr 2016		British	View profile
Johan Rostin	Director	7th Nov 2022		Swedish	View profile
Johan Schauman	Director	7th Jul 2023	This company	Swedish	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 21st Dec 1988
Company type: Public Limited Company
SIC code: 07290
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Dec 1988 Company incorporated
13th Aug 1993 Charles Crosthwaite resigned as Secretary
13th Aug 1993 Charles Agar resigned as Director
13th Aug 1993 Christopher Hall appointed as Director
13th Aug 1993 Ciaran Forristal appointed as Director
13th Aug 1993 Andrew Quinn resigned as Director
13th Aug 1993 John Frey resigned as Director
13th Aug 1993 John Floyd resigned as Director
13th Aug 1993 QUADRANGLE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jun 1994 John Walbeoffe-Wilson resigned as Director
10th Jun 1994 John Floyd appointed as Director
13th Nov 1997 Craig Niven appointed as Director
13th Nov 1997 Christopher Hall resigned as Director
13th Nov 1997 Ciaran Forristal resigned as Director
13th Nov 1997 Roger Goodwin appointed as Director
13th Nov 1997 Roger Goodwin appointed as Secretary
13th Nov 1997 John Floyd resigned as Director
13th Nov 1997 QUADRANGLE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Mar 2000 Craig Niven resigned as Director
2nd Mar 2000 Robert Young appointed as Director
4th Jul 2001 Marie-Helene Porter appointed as Director
4th Jul 2001 Dixon Porter appointed as Director
20th Dec 2002 Marie-Helene Porter resigned as Director
20th Dec 2002 Dixon Porter resigned as Director
12th Feb 2003 Jan Larsson appointed as Director
3rd Mar 2003 Edward Taylor appointed as Secretary
3rd Mar 2003 Edward Taylor appointed as Director
3rd Mar 2003 Roger Goodwin resigned as Director
3rd Mar 2003 Roger Goodwin resigned as Secretary
24th Mar 2004 Anthony Scutt appointed as Director
5th Jun 2008 Clive Sinclair Poulton appointed as Director
5th Mar 2009 Robert Young resigned as Director
19th May 2011 Fred Boman appointed as Director
22nd Sep 2014 Bevan Metcalf appointed as Director
22nd Sep 2014 Edward Taylor resigned as Director
22nd Sep 2014 Kurt Budge appointed as Director
22nd Sep 2014 Anthony Scutt resigned as Director
13th Oct 2014 Fred Boman resigned as Director
30th Nov 2014 Clive Sinclair Poulton resigned as Director
7th May 2015 Edward Taylor resigned as Secretary
7th May 2015 Liam O'Donoghue appointed as Secretary
12th Jun 2015 Jan Larsson resigned as Director
4th Apr 2016 Christopher Davies appointed as Director
30th Oct 2017 Bevan Metcalf resigned as Director
30th Oct 2017 Göran FÄrm appointed as Director
10th Nov 2020 Göran FÄrm resigned as Director
10th Nov 2020 Sven Littorin appointed as Director
9th Dec 2020 ONE ADVISORY LIMITED appointed as Corporate secretary
9th Dec 2020 Liam O'Donoghue resigned as Secretary
7th Nov 2022 Sven Littorin resigned as Director
7th Nov 2022 Johan Rostin appointed as Director
3rd May 2023 Kurt Budge resigned as Director
7th Jul 2023 Johan Schauman appointed as Director
7th Aug 2023 Edward Bowie appointed as Director
15th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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