BRAZILIAN NICKEL LIMITED

BRAZILIAN NICKEL LIMITED is an active private limited company, incorporated on 1 May 2013. The nature of the business includes Mining of other non-ferrous metal ores and one other classification. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BRAZILIAN NICKEL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ROUEN HOUSE
Address Line 2	ROUEN ROAD
Post Town	NORWICH
Country	ENGLAND
Postcode	NR1 1RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

07290 - Mining of other non-ferrous metal ores

09900 - Support activities for other mining and quarrying

Company Name History

From incorporation onwards:

BRAZILIAN NICKEL LIMITED

Directors

(The company's officers)

MR DARRYLL JOHN CASTLE

(~55 year old South African national)

SECOND FLOOR 78 DUKE STREET, LONDON, W1K 6JQ, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 02/05/2023

MR JOHN MICHAEL CROFT

(~71 year old British national)

ROUEN HOUSE ROUEN ROAD, NORWICH, NR1 1RB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2017

MR FLAVIO OGNIBENE GUIMARAES

(~62 year old Brazilian national)

900 RUA PEDROSO ALVARENGA, 3O ANDAR, ITAIM BIBI, SAO PAULO - SP, BRAZIL

Current Director
Gives occupation as INVESTOR
Usually resident in BRAZIL

Appointed on 05/12/2022

MR BRIAN MICHAEL MENELL

(~58 year old British,south African national)

SECOND FLOOR 78 DUKE STREET, LONDON, W1K 6JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF COMPANIES
Usually resident in ITALY

Appointed on 23/12/2020

MR MICHAEL WILLIAM OXLEY

(~57 year old British national)

10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in BELGIUM

Appointed on 01/05/2013

MARK ELLIOT SMITH

(~67 year old American national)

10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED STATES

Appointed on 01/06/2013

MR MARK TRAVERS

(~57 year old Canadian national)

ROUEN HOUSE ROUEN ROAD, NORWICH, NR1 1RB, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in CANADA

Appointed on 30/08/2022

MR ADRIAN WILLIAM HARVEY

C/O GHCP SERVICES LTD, ROUEN HOUSE SECOND FLOOR, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RS, UNITED KINGDOM

Current Secretary

Appointed on 30/11/2017

Connections

(Shared officers)

AURA RENEWABLE ACQUISITIONS PLC

MR JOHN MICHAEL CROFT

DIONYSUS CAPITAL PLC

MR JOHN MICHAEL CROFT

KEMET GLOBAL LIMITED

MR BRIAN MICHAEL MENELL

KG SERVCO LIMITED

MR BRIAN MICHAEL MENELL

SPL RESIDENTIAL LIMITED

MR BRIAN MICHAEL MENELL

STRATFORD PLACE LIMITED

MR BRIAN MICHAEL MENELL

TM MANAGEMENT SERVICES LIMITED

MR BRIAN MICHAEL MENELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)