XR

XTRACT RESOURCES PLC

Active

Company number 05267047

London, England · Incorporated 22 October 2004

1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England

Last updated on 29 March 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2025

Company history

Previous company names

RESMEX PLC · 22 October 2004 – 8 May 2006

XTRACT ENERGY PLC · 8 May 2006 – 25 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

55 funding rounds
27 November 2025
Shares allotted · 0 shares allotted
—
10 November 2022
Shares allotted · 0 shares allotted
—
2 May 2022
Shares allotted · 0 shares allotted
—
28 June 2021
Shares allotted · 0 shares allotted
—
28 May 2021
Shares allotted · 0 shares allotted
—
10 May 2021
Shares allotted · 0 shares allotted
—
23 March 2021
Shares allotted · 0 shares allotted
—
11 March 2021
Shares allotted · 0 shares allotted
—
8 February 2021
Shares allotted · 0 shares allotted
—
4 February 2021
Shares allotted · 0 shares allotted
—
2 November 2020
Shares allotted · 0 shares allotted
—
28 October 2020
Shares allotted · 0 shares allotted
—
7 October 2020
Shares allotted · 0 shares allotted
—
3 January 2020
Shares allotted · 0 shares allotted
—
23 August 2019
Shares allotted · 0 shares allotted
—
6 March 2019
Shares allotted · 0 shares allotted
—
6 March 2019
Shares allotted · 0 shares allotted
—
14 November 2017
Shares allotted · 0 shares allotted
—
26 October 2017
Shares allotted · 0 shares allotted
—
17 October 2017
Shares allotted · 0 shares allotted
—
16 October 2017
Shares allotted · 0 shares allotted
—
19 September 2017
Shares allotted · 0 shares allotted
—
8 August 2017
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
11 July 2017
Shares allotted · 0 shares allotted
—
26 June 2017
Shares allotted · 0 shares allotted
—
21 June 2017
Shares allotted · 0 shares allotted
—
4 April 2017
Shares allotted · 0 shares allotted
—
27 March 2017
Shares allotted · 0 shares allotted
—
10 March 2017
Shares allotted · 0 shares allotted
—
16 February 2017
Shares allotted · 0 shares allotted
—
5 January 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
20 September 2016
Shares allotted · 0 shares allotted
—
19 July 2016
Shares allotted · 0 shares allotted
—
7 March 2016
Shares allotted · 0 shares allotted
—
3 July 2015
Shares allotted · 0 shares allotted
—
21 May 2015
Shares allotted · 0 shares allotted
—
14 May 2015
Shares allotted · 0 shares allotted
—
7 April 2015
Shares allotted · 0 shares allotted
—
18 November 2014
Shares allotted · 0 shares allotted
—
24 February 2014
Shares allotted · 0 shares allotted
—
24 February 2014
Shares allotted · 0 shares allotted
—
10 December 2013
Shares allotted · 0 shares allotted
—
11 September 2012
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
13 September 2011
Shares allotted · 0 shares allotted
—
11 February 2011
Shares allotted · 0 shares allotted
—
27 January 2011
Shares allotted · 0 shares allotted
—
12 January 2011
Shares allotted · 0 shares allotted
—
10 February 2010
Shares allotted · 0 shares allotted
—
22 December 2009
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (55 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
9 January 2026 View
Resolution
Resolution
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Resolution
Resolution
24 September 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Group
Accounts
12 July 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Capital Allotment Shares
Capital
12 October 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Resolution
Resolution
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Capital Allotment Shares
Capital
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Change Sail Address Company With Old Address New Address
Address
16 July 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Capital Allotment Shares
Capital
23 June 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Capital Allotment Shares
Capital
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Capital Allotment Shares
Capital
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Accounts With Accounts Type Group
Accounts
7 July 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Capital Allotment Shares
Capital
5 September 2019 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Capital Allotment Shares
Capital
17 May 2019 View
Capital Allotment Shares
Capital
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Resolution
Resolution
2 July 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Capital Allotment Shares
Capital
14 December 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Capital Allotment Shares
Capital
7 September 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Capital Allotment Shares
Capital
9 August 2017 View
Capital Alter Shares Consolidation Subdivision
Capital
4 August 2017 View
Capital Name Of Class Of Shares
Capital
11 July 2017 View
Capital Allotment Shares
Capital
7 July 2017 View
Resolution
Resolution
6 July 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Capital Allotment Shares
Capital
24 April 2017 View
Auditors Resignation Company
Auditors
22 March 2017 View
Resolution
Resolution
22 March 2017 View
Capital Allotment Shares
Capital
17 March 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Resolution
Resolution
13 February 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Capital Allotment Shares
Capital
21 November 2016 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2016 View
Capital Allotment Shares
Capital
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
19 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Resolution
Resolution
11 July 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2016 View
Capital Allotment Shares
Capital
11 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 November 2015 View
Capital Allotment Shares
Capital
30 July 2015 View
Resolution
Resolution
8 July 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Capital Allotment Shares
Capital
15 June 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Capital Allotment Shares
Capital
8 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Move Registers To Registered Office Company With New Address
Address
3 November 2014 View
Resolution
Resolution
11 July 2014 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Resolution
Resolution
13 May 2014 View
Move Registers To Sail Company
Address
17 April 2014 View
Change Sail Address Company With Old Address
Address
17 April 2014 View
Change Sail Address Company With Old Address
Address
2 April 2014 View
Move Registers To Sail Company
Address
2 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
26 March 2014 View
Auditors Resignation Company
Auditors
11 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Capital Allotment Shares
Capital
27 February 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Auditors Resignation Company
Auditors
24 February 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 October 2013 View
Resolution
Resolution
25 June 2013 View
Certificate Change Of Name Company
Change Of Name
25 June 2013 View
Change Of Name Notice
Change Of Name
25 June 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Auditors Resignation Company
Auditors
29 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Resolution
Resolution
17 September 2012 View
Capital Allotment Shares
Capital
13 September 2012 View
Capital Alter Shares Subdivision
Capital
13 September 2012 View
Capital Name Of Class Of Shares
Capital
13 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Resolution
Resolution
4 July 2012 View
Accounts With Accounts Type Group
Accounts
6 June 2012 View
Capital Allotment Shares
Capital
5 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Capital Allotment Shares
Capital
4 November 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Capital Allotment Shares
Capital
23 September 2011 View
Resolution
Resolution
21 September 2011 View
Accounts With Accounts Type Group
Accounts
13 September 2011 View
Resolution
Resolution
12 August 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Capital Allotment Shares
Capital
21 January 2011 View
Resolution
Resolution
7 January 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Capital Allotment Shares
Capital
27 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Memorandum Articles
Incorporation
31 December 2009 View
Resolution
Resolution
31 December 2009 View
Statement Of Companys Objects
Change Of Constitution
31 December 2009 View
Accounts With Accounts Type Group
Accounts
21 December 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Annual Return Company With Made Up Date
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Group
Accounts
10 February 2009 View
Legacy
Address
11 December 2008 View
Resolution
Resolution
3 December 2008 View
Legacy
Capital
1 November 2008 View
Legacy
Annual Return
1 November 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Capital
21 January 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Capital
6 December 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Capital
7 November 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
16 June 2007 View
Auditors Resignation Company
Auditors
11 June 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Capital
24 January 2007 View
Legacy
Capital
24 January 2007 View
Legacy
Accounts
22 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Statement Of Affairs
Miscellaneous
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
13 December 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Address
26 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
18 May 2006 View
Accounts With Accounts Type Group
Accounts
12 May 2006 View
Certificate Change Of Name Company
Change Of Name
8 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Capital
6 December 2005 View
Legacy
Annual Return
22 November 2005 View
Legacy
Capital
1 November 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Capital
22 March 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 March 2005 View
Application To Commence Business
Incorporation
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Address
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Incorporation Company
Incorporation
22 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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