GCM RESOURCES PLC

GCM RESOURCES PLC is an active public limited company, incorporated on 26 September 2003. The nature of the business includes Open cast coal working and one other classification. The company's registered office is on Bunhill Row, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GCM RESOURCES PLC has two previous names, the most recent of which was GLOBAL COAL MANAGEMENT PLC. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3 BUNHILL ROW
Post Town	LONDON
Postcode	EC1Y 8YZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

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)

05102 - Open cast coal working

35110 - Production of electricity

Company Name History

From 12/12/2007 onwards:

GCM RESOURCES PLC

From 10/01/2007 to 12/12/2007:

GLOBAL COAL MANAGEMENT PLC

Prior to 10/01/2007:

ASIA ENERGY PLC

Directors

(The company's officers)

MR KEITH FULTON

(~53 year old British national)

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Current Director
Gives occupation as AUDITOR
Usually resident in ENGLAND

Appointed on 17/06/2019

MR CHARLES EDWARD GREEN (ACA)

(~65 year old British national)

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2024

MR GARY NORMAN LYE

(~71 year old Australian national)

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BANGLADESH

Appointed on 22/01/2021

MR PAUL ROGER ANTHONY SHACKLETON

(~55 year old British national)

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2024

MR MICHAEL VEE MUN TANG

(~51 year old Malaysian national)

3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MALAYSIA

Appointed on 26/06/2013

MR KEITH FULTON

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Current Secretary

Appointed on 17/06/2019

Connections

(Shared officers)

EMMET GREEN ASSOCIATES LIMITED

MR CHARLES EDWARD GREEN (ACA)

RURELEC PLC

MR. PAUL ROGER ANTHONY SHACKLETON

SOUTH AFRICAN COAL LIMITED

MR KEITH FULTON

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)