EV METALS GROUP PLC
EV METALS GROUP PLC is an active public limited company, incorporated on 24 July 2014. The nature of the business is Mining of other non-ferrous metal ores. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 June 2022, are next due on 31 December 2023, and fall under the accounts category: Group. EV METALS GROUP PLC previously had the company name AUSINOX PLC. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 09145944 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 24/07/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SALISBURY HOUSE |
|---|---|
| Address Line 2 | LONDON WALL |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2M 5PS |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/12/2023 |
| Accounts Last Made Up Date | 30/06/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 07/08/2024 |
|---|---|
| Last Made Up Date | 24/07/2023 |
Return
| Next Due Date | 21/08/2016 |
|---|---|
| Last Made Up Date | 24/07/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
07290 - Mining of other non-ferrous metal ores
Company Name History
From 07/12/2017 onwards:
EV METALS GROUP PLC
Prior to 07/12/2017:
AUSINOX PLC
Directors
(The company's officers)
MR FAHAD SALEH AL-FAHHAD
(~33 year old Saudi Arabian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in SAUDI ARABIA
Appointed on 13/06/2023
MR THAMER SAUD AL-SHARHAN
(~62 year old Saudi Arabian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SAUDI ARABIA
Appointed on 14/06/2023
MR MOHAMMEDHANI ABDULKADER BAKRI ALBAKRI
(~64 year old Saudi Arabian national)
AL ROWDAH DISTRICT PRINCE SULTAN STREET, AL MURJANAH BUILDING, 4TH FLOOR, JEDDAH, 23435, SAUDI ARABIA
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in SAUDI ARABIA
Appointed on 05/12/2023
MR ABDULRAHMAN ALI ALESAYI
(~34 year old Saudi Arabian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in SAUDI ARABIA
Appointed on 27/10/2020
MR WALEED AHMAD SAEED BAHAMDAN
(~54 year old Saudi Arabian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 05/12/2023
MR MOHAMMED SULIMAN BAJBA
(~57 year old Saudi Arabian national)
PASHA PLAZA, 6TH FLOOR, OFFICE NO. 603 TAHLIA STREET, P.O. BOX: 1430, JEDDAH, 21431, SAUDI ARABIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SAUDI ARABIA
Appointed on 04/09/2020
MR ABDULLAH SALEM BUSFAR
(~67 year old Saudi Arabian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SAUDI ARABIA
Appointed on 04/09/2020
MR ROBERT JOHN CAMPBELL
(~71 year old Australian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in AUSTRALIA
Appointed on 13/06/2023
MR ROBERTO CASTRO
(~56 year old Swiss national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in SWITZERLAND
Appointed on 25/08/2021
MARK MATHYSEN-GERST
(~53 year old Swiss national)
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in SWITZERLAND
Appointed on 23/06/2015
Connections
(Shared officers)
- MR DOMINIC TRAYNOR
- MR DOMINIC TRAYNOR
- MR DOMINIC TRAYNOR
- MR DOMINIC TRAYNOR
- MR DOMINIC TRAYNOR
- MR DOMINIC TRAYNOR
- MR ROBERT JOHN CAMPBELL
- MICHAEL JOHN NAYLOR
- MR DOMINIC TRAYNOR
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)
EV METALS GROUP PLC: Maps
Maps show the location of the postcode of the registered office, EC2M 5PS.
Map of EV METALS GROUP PLC at local scale
Map of EV METALS GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2M 5PS
Other companies with registered offices in EC2M 5PS:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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