EP

EVONIK POWER MINERALS LTD.

Dissolved

Company number 05761843

Birmingham · Incorporated 30 March 2006

Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY

Last updated on 20 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2459 LIMITED · 30 March 2006 – 12 April 2006

STEAG POWERMINERALS LIMITED · 12 April 2006 – 28 September 2007

Company overview

EVONIK POWER MINERALS LTD., a private limited company registered in England and Wales, was dissolved on 18 January 2011 having been incorporated on 30 March 2006. It has changed its name 2 times, most recently from STEAG POWERMINERALS LIMITED on 12 April 2006. Its registered office is at Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY. Its principal activity is classified under SIC code 9999.

The board consists of four directors: DUVE, Thomas Eugen (appointed 18 April 2006), BEER, Wolfgang (appointed 8 January 2009), BRENNAN, Peter Bernard (appointed 8 January 2009) and WALDRON, Nigel Paul (appointed 8 January 2009). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2009, on 27 May 2010. 46 filings are recorded against the company at Companies House, most recently a gazette filing on 18 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

WN
WALDRON, Nigel Paul
Director
8 January 2009
BP
BRENNAN, Peter Bernard
Director
8 January 2009
BW
BEER, Wolfgang
Director
8 January 2009
DT
DUVE, Thomas Eugen
Director
18 April 2006
MS
MACQUARRIE, Stephen Nigel
Secretary · Resigned
23 February 2009
CI
COCKBURN, Iain Duncan
Director · Resigned
8 January 2009
LL
LEMMON, Lloyd John
Secretary · Resigned
8 January 2009
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
30 March 2006
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
30 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2011 View
Gazette Notice Voluntary
Gazette
5 October 2010 View
Dissolution Application Strike Off Company
Dissolution
23 September 2010 View
Miscellaneous
Miscellaneous
19 August 2010 View
Auditors Resignation Company
Auditors
30 June 2010 View
Termination Secretary Company With Name
Officers
17 June 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Auditors Resignation Company
Auditors
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Capital
15 January 2009 View
Resolution
Resolution
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
3 April 2008 View
Certificate Change Of Name Company
Change Of Name
28 September 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Capital
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Accounts
28 April 2006 View
Resolution
Resolution
28 April 2006 View
Legacy
Capital
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Certificate Change Of Name Company
Change Of Name
12 April 2006 View
Legacy
Capital
7 April 2006 View
Incorporation Company
Incorporation
30 March 2006 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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