Kenmare Resources Public Limited Company

Active
Incorporated on 1 Dec 2013

Reg Address: 4Th Floor Styne House, Hatch Street Upper, Dublin, Ireland

Company Number FC031738
Company Status Active
Incorporation Date 1 Dec 2013
Total Assets -
Company Type Other Company Type
Country of Origin Ireland
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Group
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Kenmare Resources Public Limited Company" is a other company type and located in 4Th Floor Styne House, Hatch Street Upper, Dublin. Kenmare Resources Public Limited Company is currently in active status and it was incorporated on 1 Dec 2013 (10 years 9 months 21 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.

Directors and Secretaries

List of all Directors and Secretaries in Kenmare Resources Public Limited Company.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Issa Al Balushi	Director	25 Jan 2023	Omani	Active
2	Mette Dobel	Director	1 Jan 2022	Danish	Active
3	Andrew Russell Keith Webb	Director	2 Dec 2021	British	Active
4	Chelita Healy	Secretary	13 May 2021	-	Active
5	Sameer Ashok Oundhakar	Director	16 Mar 2021	British	Resigned 31 Dec 2022
6	Deirdre Mary Somers	Director	19 Aug 2020	Irish	Active
7	Elaine Jay Dorward-King	Director	4 Nov 2019	American	Active
8	Clever Fonseca	Director	1 Jul 2018	American	Active
9	Peter Bacchus	Director	25 May 2017	British	Active
10	Peter Bacchus	Director	25 May 2017	British	Resigned 31 Dec 2021
11	Timothy Keating	Director	13 Oct 2016	British	Active
12	Timothy Keating	Director	13 Oct 2016	British	Resigned 16 Mar 2021
13	Alan Graham Martin	Director	13 Oct 2016	British	Active
14	John James Ensall	Director	27 Jul 2015	British	Resigned 13 Oct 2016
15	Terence Gerard Fitzpatrick	Director	24 Jan 2014	British	Resigned 1 Jul 2017
16	Michael Francis Carvill	Director	24 Jan 2014	Irish	Active
17	Tony Mccluskey	Director	24 Jan 2014	Irish	Active
18	Steven James Mctiernan	Director	24 Jan 2014	British	Active
19	Gabriel Smith	Director	24 Jan 2014	Norwegian	Active
20	Sofia Rosagata Bianchi	Director	24 Jan 2014	Italian	Resigned 25 May 2017
21	Deirdre Corcoran	Secretary	24 Jan 2014	-	Active
22	EXCEED COSEC SERVICES LIMITED	Director	24 Jan 2014	-	Resigned 13 May 2020
23	WINCHAM ACCOUNTANTS LIMITED	Director	24 Jan 2014	-	Resigned 24 Jun 2014
24	Anthony Carmel Lowrie	Director	24 Jan 2014	British	Resigned 25 Jul 2016
25	Gabriel Smith	Director	24 Jan 2014	Norwegian	Resigned 13 May 2021
26	Deirdre Corcoran	Secretary	24 Jan 2014	-	Resigned 13 May 2021
27	Steven James Mctiernan	Director	24 Jan 2014	British	Resigned 26 Dec 2021

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
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kenmare Resources Public Limited Company.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Overseas Company With Name Appointment Date	23 Feb 2023	Download PDF
2	Officers - Termination Person Director Overseas Company With Name Termination Date	20 Jan 2023	Download PDF
3	Officers - Appoint Person Director Overseas Company With Name Appointment Date	26 Oct 2022	Download PDF
4	Officers - Termination Person Director Overseas Company With Name Termination Date	13 Oct 2022	Download PDF
5	Accounts - Group	7 Sep 2022	Download PDF
6	Change Of Constitution - Change Constitutional Documents Overseas Company With Date	30 Jun 2022	Download PDF
7	Officers - Termination Person Director Overseas Company With Name Termination Date	29 Jun 2022	Download PDF
8	Officers - Appoint Person Secretary Overseas Company With Appointment Date	8 Jun 2021	Download PDF
9	Officers - Termination Person Director Overseas Company With Name Termination Date	1 Jun 2021	Download PDF
10	Officers - Termination Person Secretary Overseas Company With Name Termination Date	1 Jun 2021	Download PDF
11	Officers - Termination Person Director Overseas Company With Name Termination Date	19 Apr 2021	Download PDF
12	Change Of Constitution - Change Constitutional Documents Overseas Company With Date	15 Apr 2021	Download PDF
13	Officers - Appoint Person Director Overseas Company With Name Appointment Date	12 Apr 2021	Download PDF
14	Change Of Constitution - Change Constitutional Documents Overseas Company With Date	31 Mar 2021	Download PDF
15	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	22 Sep 2020	Download PDF 3 Pages
16	Officers - Appoint Person Director Overseas Company With Name Appointment Date	22 Sep 2020	Download PDF 3 Pages
17	Accounts - Group	20 Aug 2020	Download PDF 163 Pages
18	Change Of Constitution - Change Constitutional Documents Overseas Company With Date	27 May 2020	Download PDF 87 Pages
19	Officers - Termination Person Director Overseas Company With Name Termination Date	27 May 2020	Download PDF 2 Pages
20	Accounts - Full	31 Jan 2020	Download PDF 71 Pages
21	Accounts - Full	30 Dec 2019	Download PDF 67 Pages
22	Accounts - Full	30 Dec 2019	Download PDF 59 Pages
23	Officers - Appoint Person Director Overseas Company With Name Appointment Date	20 Nov 2019	Download PDF 3 Pages
24	Officers - Appoint Person Director Overseas Company With Name Appointment Date	20 Nov 2019	Download PDF 3 Pages
25	Officers - Termination Person Director Overseas Company With Name Termination Date	5 Sep 2018	Download PDF 2 Pages
26	Other - Change Company Details Overseas Company With Change Details	5 Sep 2018	Download PDF 4 Pages
27	Officers - Appoint Person Director Overseas Company With Name Appointment Date	14 Jun 2017	Download PDF 3 Pages
28	Officers - Termination Person Director Overseas Company With Name Termination Date	14 Jun 2017	Download PDF 2 Pages
29	Officers - Appoint Person Director Overseas Company With Name Appointment Date	24 Oct 2016	Download PDF 3 Pages
30	Officers - Appoint Person Director Overseas Company With Name Appointment Date	24 Oct 2016	Download PDF 3 Pages
31	Officers - Termination Person Director Overseas Company With Name Termination Date	24 Oct 2016	Download PDF 2 Pages
32	Change Of Constitution - Change Constitutional Documents Overseas Company With Date	4 Oct 2016	Download PDF 44 Pages
33	Officers - Termination Person Director Overseas Company With Name Termination Date	16 Aug 2016	Download PDF 2 Pages
34	Accounts - Group	13 Jun 2016	Download PDF 149 Pages
35	Officers - Appoint Person Director Overseas Company With Name Appointment Date	4 Sep 2015	Download PDF 3 Pages
36	Accounts - Group	22 Jun 2015	Download PDF 151 Pages
37	Change Of Constitution - Change Constitutional Documents Overseas Company With Date	8 Jul 2014	Download PDF 44 Pages
38	Officers - Termination Person Director Overseas Company With Name	8 Jul 2014	Download PDF 2 Pages
39	Accounts - Group	5 Jun 2014	Download PDF 134 Pages
40	Incorporation - Register Overseas Company	24 Jan 2014	Download PDF 180 Pages
41	Annual Return - Appointment At Registration Of Person Authorised To Represent	24 Jan 2014	Download PDF

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	Tullow Guyana Bv Mutual People: Alan Graham Martin	Active
2	Tullow Kenya Bv Mutual People: Alan Graham Martin	Active
3	Tullow Ethiopia Bv Mutual People: Alan Graham Martin	Active
4	Eni Hewett Limited Mutual People: Alan Graham Martin	Active
5	Tullow Zambia Bv Mutual People: Alan Graham Martin	Active
6	Castle Street (Dumbarton) Developments Limited Mutual People: Michael Francis Carvill	Active
7	Merindol Limited Mutual People: Michael Francis Carvill	Active
8	Tullow Senegal Limited Mutual People: Alan Graham Martin	Active
9	Rubicon Land (Dumbarton) Limited Mutual People: Michael Francis Carvill	Active
10	Tullow Congo Limited Mutual People: Alan Graham Martin	Active
11	Tullow Gabon Holdings Limited Mutual People: Alan Graham Martin	Active
12	Tullow Mauritania Limited Mutual People: Alan Graham Martin	Active
13	Tullow Equatorial Guinea Limited Mutual People: Alan Graham Martin	Active
14	Tullow Namibia Limited Mutual People: Alan Graham Martin	Active
15	Tullow Cote D'Ivoire Exploration Limited Mutual People: Alan Graham Martin	Active
16	Tullow Gabon Limited Mutual People: Alan Graham Martin	Active
17	Queensgate Management Cobham Limited Mutual People: Steven James Mctiernan	Active
18	Tullow Cote D'Ivoire Limited Mutual People: Alan Graham Martin	Active
19	Meadowside Freehold Limited Mutual People: Alan Graham Martin	Active
20	Meadowside Twickenham Limited Mutual People: Alan Graham Martin	Active
21	Rostrevor One Limited Mutual People: Michael Francis Carvill	Active
22	Baule Limited Mutual People: Michael Francis Carvill	Active
23	Enquest Production Limited Mutual People: Alan Graham Martin	Active
24	Enquest Energy Limited Mutual People: Alan Graham Martin	Active
25	Sabelgrade Limited Mutual People: Alan Graham Martin	Active
26	Spirit Energy North Sea Limited Mutual People: Alan Graham Martin	Active
27	Tullow Oil Finance Limited Mutual People: Alan Graham Martin	Active
28	Tullow Oil 100 Limited Mutual People: Alan Graham Martin	Active
29	Tullow Oil Spe Limited Mutual People: Alan Graham Martin	Active
30	Planet Oil International Limited Mutual People: Alan Graham Martin	Active
31	Tullow Group Services Limited Mutual People: Alan Graham Martin	Active
32	Tullow Uruguay Limited Mutual People: Alan Graham Martin	Active
33	Tullow Jamaica Limited Mutual People: Alan Graham Martin	dissolved
34	Tullow Mozambique Limited Mutual People: Alan Graham Martin	Active
35	Tullow Oil Sns Limited Mutual People: Alan Graham Martin	dissolved
36	Tullow Oil 101 Limited Mutual People: Alan Graham Martin	dissolved
37	United Oil & Gas Plc Mutual People: Alan Graham Martin	Active
38	Tullow Oil Plc Mutual People: Alan Graham Martin , Steven James Mctiernan	Active
39	Third Energy Uk Gas Limited Mutual People: Alan Graham Martin	Active
40	Tullow Oil Sk Limited Mutual People: Alan Graham Martin	Active
41	Sandown Energy Consultants Limited Mutual People: Steven James Mctiernan	dissolved
42	Kenmare (U.K.) Company Limited Mutual People: Tony Mccluskey	dissolved
43	Tullow Cms (North Sea) Limited Mutual People: Alan Graham Martin	dissolved