PM

POWER MINERALS LIMITED

Active

Company number 06715071

Birmingham · Incorporated 3 October 2008

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

Last updated on 17 September 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2022

Company history

Previous company names

XYZ NEWCO LIMITED · 3 October 2008 – 12 January 2009

HARGREAVES COAL COMBUSTION PRODUCTS LIMITED · 12 January 2009 – 1 October 2010

Company overview

POWER MINERALS LIMITED is an active private limited company incorporated on 3 October 2008 and registered in England and Wales. Its registered office is at Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, B72 1QY. The company’s principal activity is classified under SIC code 46180.

It is currently controlled by Daniel Kretinsky, who holds 50-75% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Nils Heinz Jansen (German, resident in Germany, appointed 23 January 2026), Carl Lindsay Platt (British, resident in England, appointed 23 January 2026), and Jodie Louise Smith (British, resident in England, appointed 20 July 2026). A director was terminated in July 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, are up to date, with the next accounts due by 30 September 2026. The confirmation statement is current, with the last made up to 3 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
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

PS
Daniel Kretinsky
Born July 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 December 2021

Funding

1 funding round
5 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Accounts With Accounts Type Small
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Capital Allotment Shares
Capital
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Accounts With Accounts Type Full
Accounts
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
13 June 2014 View
Move Registers To Sail Company
Address
28 March 2014 View
Change Sail Address Company
Address
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Termination Secretary Company With Name
Officers
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
17 September 2012 View
Statement Of Companys Objects
Change Of Constitution
17 September 2012 View
Resolution
Resolution
17 September 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Auditors Resignation Company
Auditors
3 August 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Legacy
Mortgage
9 June 2011 View
Appoint Person Secretary Company With Name
Officers
3 March 2011 View
Resolution
Resolution
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Certificate Change Of Name Company
Change Of Name
1 October 2010 View
Change Of Name Notice
Change Of Name
1 October 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 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
26 May 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Accounts
15 May 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
29 January 2009 View
Statement Of Affairs
Miscellaneous
22 January 2009 View
Legacy
Capital
22 January 2009 View
Legacy
Capital
22 January 2009 View
Resolution
Resolution
22 January 2009 View
Resolution
Resolution
22 January 2009 View
Resolution
Resolution
22 January 2009 View
Memorandum Articles
Incorporation
16 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Certificate Change Of Name Company
Change Of Name
10 January 2009 View
Resolution
Resolution
20 November 2008 View
Legacy
Capital
13 November 2008 View
Statement Of Affairs
Miscellaneous
13 November 2008 View
Statement Of Affairs
Miscellaneous
3 November 2008 View
Legacy
Capital
3 November 2008 View
Legacy
Accounts
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Incorporation Company
Incorporation
3 October 2008 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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