Eurasian Natural Resources Corporation Limited
- Active
- Incorporated on 8 Dec 2006
Reg Address: 13th Floor One Angel Court, London EC2R 7HJ, United Kingdom
Previous Names:
Eurasian Natural Resources Company Plc - 11 Dec 2006
Eurasian Natural Resources Corporation Plc - 11 Dec 2006
Eurasian Natural Resources Company Plc - 8 Dec 2006
Company Classifications:
7100 - Mining of iron ores
- Summary The company with name "Eurasian Natural Resources Corporation Limited" is a ltd and located in 13th Floor One Angel Court, London EC2R 7HJ. Eurasian Natural Resources Corporation Limited is currently in active status and it was incorporated on 8 Dec 2006 (17 years 9 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Eurasian Natural Resources Corporation Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 29 May 2013 | - | Active |
| 2 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 29 May 2013 | - | Active |
| 3 | Mohsen Ahmad Khalil | Director | 12 Jun 2012 | American | Resigned 25 Oct 2013 |
| 4 | Richard Burrows | Director | 12 Jun 2012 | Irish | Resigned 25 Oct 2013 |
| 5 | Terence Anthony Wilkinson | Director | 28 Sep 2011 | South African | Resigned 25 Oct 2013 |
| 6 | Victoria Penrice | Secretary | 21 Jun 2011 | - | Resigned 19 Apr 2013 |
| 7 | James Alistair Kirkland Cochrane | Director | 13 Aug 2010 | British | Resigned 11 Apr 2013 |
| 8 | James Alistair Kirkland Cochrane | Director | 13 Aug 2010 | British | Resigned 11 Apr 2013 |
| 9 | Dieter Ameling | Director | 26 Jan 2010 | German | Resigned 5 Jun 2013 |
| 10 | Zaure Zaurbekova | Director | 30 Sep 2009 | Kazakh | Resigned 31 May 2014 |
| 11 | Felix Jeff Vulis | Director | 20 Aug 2009 | American | Active |
| 12 | Felix Jeff Vulis | Director | 20 Aug 2009 | American | Active |
| 13 | Randal John Clifton Barker | Secretary | 1 Sep 2008 | - | Resigned 21 Jun 2011 |
| 14 | Marat Beketayev | Director | 20 Feb 2008 | Kazakhstan | Resigned 18 Apr 2014 |
| 15 | Kenneth Aphunezi Olisa | Director | 6 Dec 2007 | British | Resigned 8 Jun 2011 |
| 16 | Gerhard Ammann | Director | 6 Dec 2007 | - | Resigned 25 Oct 2013 |
| 17 | Mehmet Dalman | Director | 6 Dec 2007 | British | Resigned 23 Apr 2013 |
| 18 | Michael James Eggleton | Director | 6 Dec 2007 | American | Resigned 6 Oct 2009 |
| 19 | Paul Rupert Judge | Director | 6 Dec 2007 | British | Resigned 5 Jun 2013 |
| 20 | Richard Brook Sykes | Director | 6 Dec 2007 | British | Resigned 8 Jun 2011 |
| 21 | Roderick Thomson | Director | 6 Dec 2007 | British | Resigned 25 Oct 2013 |
| 22 | Abdraman Yedilbayev | Director | 6 Dec 2007 | Kazakhstan | Resigned 8 Jun 2011 |
| 23 | David James Scott Cooksey | Director | 12 Nov 2007 | British | Resigned 20 Aug 2009 |
| 24 | Miguel Perry | Director | 12 Nov 2007 | British | Resigned 30 Jun 2009 |
| 25 | Paul Christopher Waters | Secretary | 12 Nov 2007 | - | Resigned 1 Sep 2008 |
| 26 | Daulet Yergozhin | Director | 19 Dec 2006 | Kazakh | Resigned 20 Feb 2008 |
| 27 | Eduard Karlovich Utepov | Director | 19 Dec 2006 | Kazakh | Resigned 8 Jun 2011 |
| 28 | Johannes Sittard | Director | 19 Dec 2006 | German | Resigned 3 Feb 2012 |
| 29 | Alexander Machkevitch | Director | 19 Dec 2006 | Canada | Resigned 6 Dec 2007 |
| 30 | Alijan Ibragimov | Director | 19 Dec 2006 | Belgium | Resigned 6 Dec 2007 |
| 31 | Mikhail Ivanovich Timkin | Director | 8 Dec 2006 | Kazakh | Resigned 19 Dec 2006 |
| 32 | Pieter Hamelink | Director | 8 Dec 2006 | Dutch | Resigned 12 Nov 2007 |
| 33 | Beat Ehrensberger | Secretary | 8 Dec 2006 | - | Resigned 12 Nov 2007 |
| 34 | INSTANT COMPANIES LIMITED | Corporate Director | 8 Dec 1920 | - | Resigned 8 Dec 2006 |
| 35 | SWIFT INCORPORATIONS LIMITED | Corporate Director | 8 Dec 1920 | - | Resigned 8 Dec 2006 |
| 36 | SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 8 Dec 1920 | - | Resigned 12 Nov 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Committee Of The State Property And Privatization Of The Ministry Of Finance Of The Republic Of Kazakhstan Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eurasian Natural Resources Corporation Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Satisfy Charge Full | 15 Sep 2023 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 15 Sep 2023 | Download PDF |
| 3 | Accounts - Full | 5 Sep 2023 | Download PDF |
| 4 | Officers - Change Corporate Secretary Company With Change Date | 26 Jul 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
| 6 | Accounts - Full | 31 Oct 2022 | Download PDF |
| 7 | Accounts - Full | 28 Jul 2021 | Download PDF |
| 8 | Accounts - Full | 13 May 2021 | Download PDF |
| 9 | Accounts - Full | 13 May 2021 | Download PDF |
| 10 | Mortgage - Satisfy Charge Full | 23 Dec 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 15 Dec 2020 | Download PDF 3 Pages |
| 12 | Accounts - Full | 3 Nov 2020 | Download PDF 129 Pages |
| 13 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Dec 2019 | Download PDF 28 Pages |
| 15 | Accounts - Full | 2 Sep 2019 | Download PDF 124 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 20 | Officers - Change Corporate Secretary Company With Change Date | 7 Aug 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 3 Jan 2019 | Download PDF 4 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Dec 2018 | Download PDF 28 Pages |
| 23 | Persons With Significant Control - Change To A Person With Significant Control | 12 Dec 2018 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 12 Dec 2018 | Download PDF 2 Pages |
| 25 | Mortgage - Satisfy Charge Full | 16 Nov 2018 | Download PDF 4 Pages |
| 26 | Accounts - Full | 12 Jul 2018 | Download PDF 134 Pages |
| 27 | Confirmation Statement - Updates | 20 Dec 2017 | Download PDF 5 Pages |
| 28 | Accounts - Full | 29 Aug 2017 | Download PDF 133 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jan 2017 | Download PDF 63 Pages |
| 30 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
| 31 | Accounts - Full | 17 Sep 2016 | Download PDF 30 Pages |
| 32 | Miscellaneous - Court Order | 17 May 2016 | Download PDF 36 Pages |
| 33 | Annual Return - Company With Made Up Date | 29 Feb 2016 | Download PDF 100 Pages |
| 34 | Accounts - Full | 5 Aug 2015 | Download PDF 19 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2015 | Download PDF 20 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 8 Jan 2015 | Download PDF 1 Pages |
| 37 | Accounts - Group | 7 Jul 2014 | Download PDF 147 Pages |
| 38 | Officers - Termination Director Company With Name | 2 Jun 2014 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 29 Apr 2014 | Download PDF 1 Pages |
| 40 | Resolution | 16 Jan 2014 | Download PDF 1 Pages |
| 41 | Change Of Name - Reregistration Public To Private Company | 16 Jan 2014 | Download PDF 2 Pages |
| 42 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 16 Jan 2014 | Download PDF 1 Pages |
| 43 | Incorporation - Re Registration Memorandum Articles | 16 Jan 2014 | Download PDF 30 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 15 Pages |
| 46 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
| 51 | Mortgage - Create With Deed With Charge Number | 10 Jul 2013 | Download PDF 22 Pages |
| 52 | Accounts - Group | 18 Jun 2013 | Download PDF 196 Pages |
| 53 | Resolution | 17 Jun 2013 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 56 | Officers - Appoint Corporate Secretary Company With Name | 30 May 2013 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
| 58 | Officers - Termination Secretary Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 12 Apr 2013 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 9 Jan 2013 | Download PDF 28 Pages |
| 61 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 3 Jul 2012 | Download PDF 29 Pages |
| 62 | Resolution | 19 Jun 2012 | Download PDF 2 Pages |
| 63 | Accounts - Group | 19 Jun 2012 | Download PDF 160 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 15 Jun 2012 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 14 Jun 2012 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 3 Feb 2012 | Download PDF 1 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 16 Dec 2011 | Download PDF 2 Pages |
| 68 | Annual Return - Company With Made Up Date No Member List | 16 Dec 2011 | Download PDF 14 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 14 Oct 2011 | Download PDF 2 Pages |
| 70 | Officers - Termination Secretary Company With Name | 30 Jun 2011 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Secretary Company With Name | 30 Jun 2011 | Download PDF 1 Pages |
| 72 | Accounts - Group | 28 Jun 2011 | Download PDF 163 Pages |
| 73 | Resolution | 22 Jun 2011 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 10 Jun 2011 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name | 10 Jun 2011 | Download PDF 1 Pages |
| 76 | Officers - Termination Director Company With Name | 10 Jun 2011 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name | 10 Jun 2011 | Download PDF 1 Pages |
| 78 | Annual Return - Company With Made Up Date Bulk List Shareholders | 4 Mar 2011 | Download PDF 31 Pages |
| 79 | Annual Return - Company With Made Up Date Bulk List Shareholders | 30 Dec 2010 | Download PDF 27 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 21 Dec 2010 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 20 Aug 2010 | Download PDF 2 Pages |
| 82 | Incorporation - Memorandum Articles | 13 Jul 2010 | Download PDF 65 Pages |
| 83 | Accounts - Group | 17 Jun 2010 | Download PDF 131 Pages |
| 84 | Resolution | 17 Jun 2010 | Download PDF 2 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 22 Mar 2010 | Download PDF 3 Pages |
| 86 | Incorporation - Memorandum Articles | 7 Jan 2010 | Download PDF 63 Pages |
| 87 | Annual Return - Company With Made Up Date Bulk List Shareholders | 6 Jan 2010 | Download PDF 25 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 8 Oct 2009 | Download PDF 3 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 92 | Address - Change Sail Company | 7 Oct 2009 | Download PDF 1 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 94 | Address - Move Registers To Sail Company | 7 Oct 2009 | Download PDF 1 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 96 | Officers - Termination Director Company With Name | 7 Oct 2009 | Download PDF 1 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active |
| 2 | Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active |
| 3 | Enrc Management (Uk) Limited Mutual People: Felix Jeff Vulis | Active |
| 4 | Enrc Finance Limited Mutual People: Felix Jeff Vulis | Active |
| 5 | Fjv Corporation Ltd Mutual People: Felix Jeff Vulis | dissolved |